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KYC Compliance Analyst
A company is looking for a Risk Analyst to join their Risk & Compliance team. Key Responsibilities Review and verify identity documents and customer information in accordance with KYC requirements Identify and investigate high-risk profiles and suspicious behavior Collaborate with Risk and Support teams to resolve complex fraud or identity-related cases Required Qualifications 2 to 5+ years of experience in a support, risk, or fraud-related role, with KYC experience preferred Experience in fintech, e-commerce, payments, or digital identity verification Familiarity with identity verification platforms like Persona, Alloy, or Jumio Proven ability to analyze data and identify behavioral patterns Comfort working in a fast-paced, tech-driven environment
A company is looking for a Risk Analyst to join their Risk & Compliance team.
Key Responsibilities
Review and verify identity documents and customer information in accordance with KYC requirements
Identify and investigate high-risk profiles and suspicious behavior
Collaborate with Risk and Support teams to resolve complex fraud or identity-related cases
Required Qualifications
2 to 5+ years of experience in a support, risk, or fraud-related role, with KYC experience preferred
Experience in fintech, e-commerce, payments, or digital identity verification
Familiarity with identity verification platforms like Persona, Alloy, or Jumio
Proven ability to analyze data and identify behavioral patterns
Comfort working in a fast-paced, tech-driven environment