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KYC Analyst

Ocorian
📍 Moka, Mauritius 🌍 🌐 Remote (Global) 🏭 Regtech 💼 Full-time 💰 Not specified 📅 Sep 24, 2026 🔗 via FinCrime Desk
KYC CDD regulatory compliance
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Job Description

Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) processes to ensure compliance with regulatory requirements.

Requirements

  • Experience in KYC/AML processes
  • attention to detail
  • strong analytical skills

About the Employer

CompanyOcorian
IndustryRegtech
LocationMoka, Mauritius
Region🌐 Remote (Global)
Job TypeFull-time
SalaryNot specified

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