Compliance Risk Analyst, Client Onboarding
Tabapay
Location: United States, United States
Compliance Risk Analyst, Client Onboarding at TabaPay in United States **What you'll do** - Manage and track client onboarding documentation - Verify regulatory licenses and perform entity verification - Investigate and resolve verification exceptions - Maintain complete client files and onboarding records **What they're looking for** - 1-4 years of experience in Compliance, Risk, or related field - Experience supporting customer due diligence processes - Strong analytical skills and attention to detail - Ability to work in a fast-paced fintech environment **Details** - Location: United States - Type: null - Salary: null
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