وظائف Onboarding Kyc Analyst في الأرجنتين

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...

DescriptionAs a KYC Senior Associate I am part of a dedicated team for Client Onboarding and KYC activities in North America where I perform comprehensive analysis of client documentation to support the approval of new customers and amendments to existing ones. I identify and apply regulatory requir...