Tompay Ltd. jobs
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COMPLIANCE ANALYST (JUNIOR)
Perform due diligence reviews and verify customer information and documentation (KYC/KYB) during the onboarding stage. Conduct Enhance Due Diligence analysis on high-risk/PEP customers. Assist in transactional monitoring/post-moni...
| Company | Tompay Ltd. |
|---|---|
| Address | Remote |
| Category | Banking |
| Salary | £2,135 a month |
| Job type | Full-time |
| Date Posted | a month ago See detail |
Compliance Analyst (Junior)
Tompay Ltd.
Remote
£2,135 a month
Perform due diligence reviews and verify customer information and documentation (KYC/KYB) during the onboarding stage. Conduct Enhance Due Diligence analysis on high-risk/PEP customers. Assist in transactional monitoring/post-moni...
a month ago seen See more...
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