2PMarketing
Equiti seeks a KYC Analyst in its Nairobi office to manage client onboarding, perform due diligence, and ensure strict adherence to regulatory compliance frameworks. The role involves collaborating with sales and compliance teams, conducting risk assessments, and monitoring accounts for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) requirements.
Company Size
11-50 employees
2PMarketing is an agile and remote full cycle marketing agency focused on the needs of Blockchain and FinTech related companies.
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 2PMarketing.
2PMarketing didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role