KYC & Compliance Analyst: Detail‑Oriented Admin & Risk

KYC & Compliance Analyst: Detail‑Oriented Admin & Risk

Full-Time No working from home possible
Volta

Volta is seeking a detail-oriented KYC & Admin Analyst to support the Finance team with KYC/KYB checks on clients, partners, and vendors, ensuring records stay accurate and audit-ready.

This role involves screening against sanctions and adverse lists, maintaining compliant documentation, and assisting with compliance reports for auditors while providing day-to-day administrative support.

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Volta

Contact Details:

Volta Recruitment Team