On-site & Remote

Powered by Getro
Showing 6 jobs
Zero Hash

Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD)

Chicago, IL, USA
1 month
Entry Level
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Compliance
Crypto
Cryptocurrency
Custody
Developer Tools
Finance
Finance
Financial Services
Financial Software
Fintech
Infrastructure
Lending and Investments
Liquidity
NFT
Other Capital Markets/Institutions
Payments
Platform
Regulation
Settlement
Software
Technology
Trading Platform
Read more
about Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD) at Zero Hash
Revolut

FinCrime Analyst (KYC)

Philippines; Remote
2 months
Entry Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Read more
about FinCrime Analyst (KYC) at Revolut
Revolut

FinCrime Analyst

Philippines; Remote
2 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Read more
about FinCrime Analyst at Revolut
Revolut

FinCrime Analyst (RevPro)

Bogotá, Bogota, Colombia
2 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Read more
about FinCrime Analyst (RevPro) at Revolut
Revolut

FinCrime Analyst (KYB)

France; Remote
4 months
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Read more
about FinCrime Analyst (KYB) at Revolut
Revolut

FinCrime Analyst (VKYC)

Bengaluru, Karnataka, India
5 months
Associate
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
Finance
Finance
Financial Services
Financial Software
Fintech
Foreign Exchange
Lending and Investments
Mobile
Mobile App
Mobile Banking
Mobile Payments
Other Financial Services
Payments
Professional Services
Software
Technology
Read more
about FinCrime Analyst (VKYC) at Revolut