KYC Fraud & Compliance Specialist (SQL)Binance • WorkFromHome, Hawke's Bay, New Zealand
KYC Fraud & Compliance Specialist (SQL)
Binance • WorkFromHome, Hawke's Bay, New Zealand
2 days ago
Job description
A leading cryptocurrency organization in Wellington is seeking a detail-oriented Risk Analyst to join their Risk Management team. The successful candidate will play a key role in detecting and preventing fraudulent activities associated with user accounts and compliance analysis. Candidates should possess over 3 years of experience in fraud detection or risk analysis, particularly in the fintech or crypto sector, along with strong analytical skills and an understanding of KYC requirements. This position offers a competitive salary and work-from-home arrangements.
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Compliance Specialist • WorkFromHome, Hawke's Bay, New Zealand
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