Peratera, a UK-based fintech, is seeking an experienced Compliance Analyst to join its Compliance team. The role focuses on onboarding of corporate clients (KYB), ongoing due diligence, and monitoring to prevent financial crime.
You will assess complex ownership structures, sources of funds, and review monitoring alerts, collaborating with cross-functional teams to uphold regulatory standards.
#J-18808-LjbffrRemote Compliance Analyst: KYB & Financial Crime in workfromhome at Unknown Company
This position is listed as full time and onsite.