Sobre

KYC Analyst We’re hiring a KYC Analyst to review customer applications, verify identities, and keep the Payy card onboarding process compliant and secure. What You’ll Do * Review and verify identity documents (IDs, proof of address, etc.). * Escalate higher-risk cases for further review. * Suggest improvements to onboarding workflows and tools. What We’re Looking For * 1–3 years of KYC, AML, or compliance experience (fintech or crypto exp. strongly preferred). * Strong attention to detail and professional judgment * Familiarity with AML, sanctions, and PEP screening * Familiarity with US fintech compliance a plus * Excellent written and spoken English About Payy: https://payy.link/