PayHawk

KYC Analyst

PayHawk(1 year ago)

HybridFull TimeSenior$60,000 - $75,000Compliance
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About this role

Payhawk is a fintech company providing a comprehensive spend management solution that combines company cards, expenses, and accounts payable into a single platform. The company values diversity, innovation, and work-life balance, aiming to transform payments with automation and digital tools.

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Required Skills

  • AML
  • Onboarding
  • Data Review
  • Corporate Structures
  • Customer Due Diligence
  • Screening
  • Fraud Detection
  • Regulatory Compliance
  • Financial Analysis
  • Document Review

Qualifications

  • Bachelor’s Degree in Law or related field
PayHawk

About PayHawk

payhawk.com

Payhawk is a spend management platform that connects corporate and business credit cards (physical and virtual) to an all‑in‑one system for controlling company expenditures. It automates receipt capture, expense reporting, and real‑time reconciliation while providing spend controls, approval workflows, and integrations with accounting systems. Finance teams use Payhawk to centralize corporate spend, enforce policy, and accelerate month‑end close.

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