Peratera is a UK-based fintech. We are seeking an experienced Compliance Analyst to support our Compliance team with a primary focus on KYB onboarding and ongoing customer reviews.
You will assess corporate customers, analyze ownership structures, and help identify financial crime risks across international clients. You will work with international fintech, payments, EMI and FX customers and collaborate with Compliance, Operations and Commercial teams to resolve onboarding queries efficiently
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Contact Details:
Peratera (New Zealand) Limited Recruitment Team
