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Financial Investigations Expert

hace 1 semana


Buenos Aires, Buenos Aires C.F., Argentina PayU Payments Private Limited A tiempo completo

About PayU

We are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive.

About the Role:
  • As a Post - Onboarding Analyst you will be responsible for verifying and analyzing the KYC of prospective customers and providing a recommendation based on due diligence, as the final stage on the reverification processes.
Responsibilities