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Fintech • Payments • Financial Services
As a CDD Underwriting Analyst, you will conduct due diligence checks, perform risk assessments, and ensure compliance with regulations while optimizing process efficiency.
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Fintech • Payments • Financial Services
The Regulatory Counsel 2 role involves providing legal guidance on regulations affecting financial technology, ensuring compliance, and supporting various teams within the company.
Fintech • Payments • Financial Services
Lead a technical support team for in-person payments, managing escalations, coaching team members, and optimizing support processes.
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Fintech • Payments • Financial Services
The CDD Risk Analyst will perform customer reviews, ensure KYC compliance, analyze customer information, and lead projects related to CDD/EDD processes while collaborating with various teams.
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