Job Description
Supporting KYB reviews for new business onboarding, reviewing flagged transactions and screening alerts against SLAs, conducting invoice approval checks, and identifying opportunities for AI-assisted process improvements
Requirements
1–3 years' experience in compliance, KYB/onboarding, transaction monitoring, or related ops role (fintech/payments/banking a plus); sharp attention to detail; fluent in French and English. Tools: AI-assisted tools, Notion, KYB vendor tooling
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