Company Description
Sentvia is the premier Crypto to Bank Wire payment gateway solution that manages Global Crypto to Fiat payments and vice versa, allowing seamless and rapid same-day transactions for clients.
Role Description
This is a full-time remote role for a KYC Officer at Sentvia. The KYC Officer will be responsible for conducting due diligence, analyzing data, handling sanctions screening, communicating with internal and external stakeholders, and ensuring compliance with financial regulations.
Qualifications
- Analytical Skills and Finance knowledge
- Experience with Sanctions and Due Diligence processes
- Strong Communication skills
- Attention to detail and ability to work efficiently
- Background in Finance, Compliance, or related field
- Certifications in AML or Compliance is a plus
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Sentiva
