. For everyone, everywhere. More about and . Job Description Role & Job purpose As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres... customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role...
in a dynamic, high-growth industry. KYC Onboarding Analyst Ebury São Paulo Office - Hybrid: 4 days in the office, 1 day working... all Know Your Customer (KYC) requirements are fulfilled. You will play a vital role together with the sales team to provide...
Stake is seeking a detail-oriented and proactive KYC Operations Analyst to support the client verification process... securely through our KYC system, our identity verification application. This team is based in Sao Paulo! About Stake...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...
. Managing banking access, including the creation, review, and periodic control of users and permissions. Leading KYC, KYP...