Fintech Compliance Analyst - AML, KYC & Risk
Kredete
Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves conducting KYC and KYB onboarding reviews, monitoring transaction activities, and preparing compliance metrics. The ideal candidate will have 1-2 years of regulatory experience and a solid understanding of AML policies. Join us for the opportunity to make significant contributions in a fast-paced environment while shaping the future of cross-border financial infrastructure. #J-18808-Ljbffr Kredete
Vacancy posted 1 day ago
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