[ operations ]

Kyc Analyst

Flexbase
Location
Remote
Work mode
Remote
Type
full time
Listed

Applications go directly to Flexbase. Ramai takes no fee for placement and no money for ranking.

[ About this role ]

Flex is hiring its first KYC Analysts to shape the function responsible for gatekeeping new account applications and reviewing flagged accounts. This is a net-new function where the analyst will report directly to the Head of Finance.

Skills and focus areas

  • kyc
  • aml
  • account review
  • risk assessment
  • financial regulations

Summary written by Ramai from the original posting. Full details and requirements are on Flexbase’s careers page.

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