Novo: US fintech banking platform serving independent businesses with checking, payments, cash-flow tools, lending, and bookkeeping.
3+ YOERequires 3–5 years in KYC or compliance within financial services, U.S. market experience, end-to-end KYC/KYB expertise, sanctions and AML knowledge, strong Excel and analytics skills, and excellent communication.
WorldCheck, OFAC, Microsoft Excel, Microsoft Office, VLOOKUP, XLOOKUP, Pivot Tables