KYC & Compliance Analyst: Detail‑Oriented Admin & Risk
Volta is seeking a detail-oriented KYC & Admin Analyst to support the Finance team with KYC/KYB checks on clients, partners, and vendors, ensuring records stay accurate and audit-ready.
This role involves screening against sanctions and adverse lists, maintaining compliant documentation, and assisting with compliance reports for auditors while providing day-to-day administrative support.
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