05 ago
|
Multisafepay
|
Málaga
05 ago
Multisafepay
Málaga
MultiSafepay in Málaga, Spain, is seeking a Risk Analyst to manage end-to-end risk across the merchant lifecycle, including KYC/KYB onboarding, transaction monitoring, and periodic reviews.
Inscríbase ahora, lea los detalles del trabajo desplazándose hacia abajo. Verifique que posee las habilidades necesarias antes de enviar una solicitud.
You will ensure proper assessment at entry and ongoing re-evaluation based on behaviour, activity, and evolving risk signals. xqbhyrx
You will balance speed, quality and sound judgment in a fast-paced, SLA-driven environment, escalating suspicious activity and driving consistent, high-quality risk decisions.
#J-18808-Ljbffr
📌 Fintech Risk Analyst: AML, Onboarding & Growth Impact (Málaga)
🏢 Multisafepay
📍 Málaga