MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers.
We are seeking a KYB Analyst to join our Compliance team. As a KYB Analyst, you will be responsible for reviewing new customer application documentation, ensuring complete records are obtained, and completing a customer risk assessment. You will also work alongside the Compliance Manager to identify any issues relating to the customer portfolio and help with developments.
MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers.