Description
Payhawk is hiring a KYC Onboarding Analyst to support its compliance and customer due diligence processes for corporate clients. The role focuses on reviewing B2B applications, performing KYB/KYC checks, screening for PEP/sanctions/adverse media, monitoring suspicious activity, and helping maintain and automate internal procedures. Candidates need at least three years of AML/onboarding analyst experience, expertise in complex corporate structures and international corporate documentation, strong English communication skills, a proactive team-oriented mindset, and a bachelor’s degree in Law or a related field. The company offers competitive compensation, flexible working hours, work-from-home opportunities, and additional medical care.
