KYC ANALYST
PALMPAY LIMITED
About this role
A KYC Analyst at Palmpay ensures compliance with regulatory requirements and mitigates financial crime risks through customer due diligence and onboarding checks.
Skills
Qualifications
About PALMPAY LIMITED
palmpay.comPalmPay Limited is a fintech company that provides digital payments, money transfer, and mobile wallet services for consumers and businesses. Its platform enables users to send and receive money, pay bills, and access financial services through a mobile app and agent network. PalmPay operates in the financial technology industry, focusing on improving access to convenient and secure digital banking and payment solutions.
About PALMPAY LIMITED
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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