Remote Compliance Analyst: KYB & Financial Crime
ArtOfBlockchain
New York, NY
- Remote job
Peratera, a UK-based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding of corporate clients (KYB), ongoing due diligence, and monitoring to prevent financial crime. You will assess complex ownership structures, sources of funds, and review monitoring alerts, collaborating with cross-functional teams to uphold regulatory standards. #J-18808-Ljbffr ArtOfBlockchain
Vacancy posted 4 days ago
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