kyc

DescriptionInterpath is a financial advisory business with a broad range of specialisms that was formed to allow our people to do what they do best in an agile, independent and conflict-free setting.  We offer the full spectrum of restructuring services from business performance improvement and value creation through to stress, distress and insolvency...

DescriptionInterpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities.We deliver tangible results for global businesses, their investors, and stakeholders when complex problems arise, and critical decisions need to be made. Interpath is agile,...

Interpath is a financial advisory business with a broad range of specialisms that was formed to allow our people to do what they do best in an agile, independent and conflict-free setting. We offer the full spectrum of restructuring services from business performance improvement and value creation through to stress, distress and insolvency offerings. Our...

Yassir is the leading super App in the Maghreb region set to changing the way daily services are provided. It currently operates in 45 cities across Algeria, Morocco and Tunisia with recent expansions into France, Canada and Sub-Saharan Africa. It is backed (~$200M in funding) by VCs from Silicon Valley, Europe and other parts of the world. We offer...

About Shufti Shuft is an AI-powered Identity Verification (IDV) and KYC/AML compliance platform trusted by 3,000+ businesses across 230+ countries. We help regulated industries onboard customers faster, prevent fraud, and stay compliant — at scale. Our product suite covers document verification, biometric checks, AML screening, ongoing monitoring, and...

About Shufti Shufti is a global leader in AI-powered identity verification (IDV) and anti-money laundering (AML) solutions, offering advanced KYC (Know Your Customer), KYB (Know Your Business) and KYI (Know Your Investor) services that enable businesses to onboard customers securely and meet regulatory requirements. Founded in 2017 and trusted by industry...

Job Title: Legal Data Analyst Location: Remote (Worldwide) Job Summary: The Legal Data Analyst is responsible for collecting, analyzing, and interpreting legal and regulatory data to support informed decision-making, compliance oversight, and risk management initiatives. This role bridges legal expertise and data analytics...

Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. This role supports operational integrity by...

Job Title: Product Manager - Co-Worker Lifecycle Req Id: 882 Business area: KYC and Financial Crime Job Level: Management Job Location (Short): ESP | ESP | GBR | Brussels, BEL | ESP | LA Driebergen-Rijsenburg, NLD | GBR | Gent, BEL | ESP | GBR | ESP | ESP | ESP | ESP | ESP | ESP | ESP Do you want to make...

Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, processes, and control environments to detect...

Job Title: Data Scientist - KYC Risk Modelling Req Id: 829 Business area: Data and Analytics Job Level: Intermediate Job Location (Short): ESP | ESP | GBR | Brussels, BEL | ESP | LA Driebergen-Rijsenburg, NLD | GBR | Gent, BEL | ESP | GBR | ESP | ESP | ESP | ESP | ESP | ESP | ESP Do you want to make a...

À propos du rôle Contribuer à la protection des intérêts de l’entreprise en assurant, un rôle de veille, de conseil interne, ainsi qu’assurer la conformité des différentes opérations effectuées à tous les niveaux de la compagnie par rapport aux exigences réglementaires applicable Responsabilités Conseiller les...