Teya
The role involves reviewing and managing customer due diligence cases across onboarding, event-driven triggers, and periodic reviews, ensuring compliance with regulatory requirements while maintaining a high-quality customer experience. The analyst will assess customer information, document decisions, and collaborate with cross‑functional teams to continuously improve CDD processes.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
2019
Teya offers all-in-one payment solutions for small/medium businesses, including reliable card machines & tap-to-pay, ensuring efficient transaction processing.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Teya.
Teya didn’t post a salary, so this is our estimate from similar listings.