Compliance Specialist

hace 6 días


Buenos Aires, Buenos Aires C.F., Argentina Payu A tiempo completo

About Us: At PayU, we are a global fintech investor with a mission to give people in high-growth markets the financial services and products they need to thrive.
We operate in 18 high-growth markets, enabling us to extend the reach of financial services. Our vision is to build a world without financial borders where everyone can prosper.
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.



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