Avanza Bank
Avanza is seeking a part-time KYC Analyst to join the Risk & Operations team, focusing on customer due diligence, handling regulatory inquiries, and investigating PEP and sanctions cases. The role involves analyzing customer information to ensure a thorough understanding of clients and their businesses while maintaining high-quality standards. This position is ideal for students with at least two years remaining in their studies who wish to contribute to a socially important mission.
Avanza erbjuder ett enklare sparande i fonder och aktier. Kom igång med ett sparande på 3 minuter. Välkommen till Avanza – en bank som den borde vara.
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 Avanza Bank.
Avanza Bank didn’t post a salary, so this is our estimate from similar listings.