Unknown Company

KYC Analyst - Remote, Flexible Hours, Risk & Onboarding

workfromhome • Posted 5 days ago
Remote Full Time Business and Financial Operations Occupations

Splitwise is seeking a full-time KYC Analyst to join our Pay KYC team. The role focuses on reviewing customer identities, applying KYC/AML procedures, and balancing risk with a smooth onboarding experience.

The team operates with a hybrid HQ in Providence, RI, while many team members work remotely, with regular in-person gatherings. The KYC group collaborates across departments to complete investigations, improve processes, and contribute to company-wide risk mitigation.

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KYC Analyst - Remote, Flexible Hours, Risk & Onboarding in workfromhome at Unknown Company

This position is listed as full time and able to be worked remotely.

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