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Fincrime Operations Specialist/Associate

Posted : 3 years ago     11/30/2021

Sorry, this job is closed. Please refer to other remote jobs.

Job Details

Date Posted:
11/30/2021
Job Type:
Full-Time
Career Level:
Experienced
Salary & Benefits:
Work remotely from anywhere.
Location :
Anywhere

Job Description

We are looking for a Fincrime Operations Specialist/Associate to execute KYC, EDD, proof of address, and other payment-related compliance reviews to safeguard our customers. You should have 0-4 years of experience in an high-volume output operations team (your level/title will be based on your prior experience).
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