Hybrid KYC Analyst – Global Payments Compliance

A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a...

Social network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and...

Social network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and...

A pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts. You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR. The ideal candidate will have over 5 years of experience in compliance-related roles, strong...

Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...

KYC Support InternRome, ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...

Social network you want to login/join with:Compliance AnalystDate posted 12/04 | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow,...

Social network you want to login/join with:Compliance AnalystDate posted 12/04 | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow,...

Social network you want to login/join with:Compliance AnalystDate posted 12/04 | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow,...

Lunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life. Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores. We cater to industries like web3,...