FinTech Compliance Analyst - AML/KYC & Onboarding
Intercash
Intercash, a global payments and financial services provider, is hiring a Compliance Analyst for the Miami area to support onboarding processes and maintain a robust compliance culture across the business. You will collect and analyze KYC and CDD documents, perform screening checks, and ensure merchants meet regulatory requirements. Occasional visits to the Miami office may be required. The role requires an undergraduate degree, 3+ years in due diligence, and strong English communication; #J-18808-Ljbffr Intercash
Vacancy posted 1 day ago
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