On-site & Remote

Showing 6 jobs

KYC Operations Associate Analyst - Specialised Markets

Location: Hyderabad, Telangana, India
Posted:
9 days
Associate
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

KYC Operations Associate Analyst - Business

Location: Tallinn, Estonia
Posted:
13 days
Associate
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

FinCrime Analyst (KYB) - Lithuanian

Location: Poland; Kraków, Poland; Vilnius, Lithuania; Lithuania; Remote
Compensation:

EUR 1,500-2,900 / month

Posted:
1 month
Mid-Senior Level
Banking
Card Payments
Cryptocurrency
Customer Service
Exchange
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

KYC Operations Associate Analyst - Business

Location: Budapest, Hungary
Posted:
2 months
Associate
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

KYC Operations Senior Analyst - SMA (Night shifts)

Location: Tallinn, Estonia
Compensation:

EUR 2,400-2,850 / month + Equity

Posted:
4 months
Mid-Senior Level
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments

KYC Operations Senior Analyst - SMA

Location: Tallinn, Estonia
Compensation:

EUR 2,400-2,850 / month + Equity

Posted:
4 months
Mid-Senior Level
Digital Wallet
Electronic Payments
Financial Technology
Fintech
Foreign Exchange Trading
Mobile Payments
Money Transfer
Payments