KYC Analyst - Shape Safer Crypto with Smart Due Diligence
|
SwissBorg
Vicente López
A leading investment platform in Argentina is seeking a KYC Analyst to perform due diligence on new users. The role involves analyzing user documentation, conducting name screenings, and investigating high-risk users per KYC guidelines. Candidates should have a Bachelor's degree in Law or Business Administration and 1-2 years of relevant experience. The company offers flexible working hours, 25... |
Ver sueldo y Detalles |
|
hace 2 días
|
|