PayByPhone

Compliance Analyst

PayByPhone

5 days ago
Singapore
Hybrid
Full Time
Senior
0 applicants
PayByPhone
Apply to 100+ jobs

About this role

The Compliance KYC Analyst is responsible for ensuring the company's onboarding processes adhere to legal and regulatory standards related to customer identification and verification. The role involves conducting KYC reviews, performing due diligence, and supporting compliance programs within a fintech environment.

Skills

Qualifications

3+ Years Experience in ComplianceKnowledge of AML RegulationsExperience with FinTech or Payment Services
PayByPhone

About PayByPhone

paybyphone.com

Industry

Transportation

Pay for parking with PayByPhone - the smart cashless parking app that'll help you avoid tickets & remind you when it's time to go. Available in more than 1000 cities throughout North America, UK & Europe.

About PayByPhone

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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