YouTrip

KYC Analyst (Corporate)

YouTrip

6 months ago
Petaling Jaya, Malaysia
Onsite
Full Time
Medior
0 applicants
YouTrip
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About this role

A KYC Analyst in the Corporate sector specializes in conducting Know Your Customer processes, verifying client identities, and ensuring compliance with financial regulations. The role involves analyzing corporate documentation and assessing risks associated with client onboarding and ongoing monitoring.

Skills

YouTrip

About YouTrip

you.co

YouTrip is a mobile travel wallet and money changer that allows users to manage multiple currencies with ease. It features a prepaid Mastercard with 0% overseas transaction fees across 150+ currencies, enabling travelers to pay abroad without incurring extra costs. Sign up for the service takes just three minutes, providing a user-friendly platform for seamless financial transactions while traveling. YouTrip aims to enhance the travel experience by offering financial convenience and competitive exchange rates directly through its app.

About YouTrip

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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