The Role
The Onboarding Analyst will handle day-to-day KYC/KYB processes for various Third Parties, screen individuals and entities, maintain compliance documentation, and collaborate with internal stakeholders to ensure accuracy and adherence to regulations. Analytical skills will be utilized for data evaluation and handling high-risk entities.
Summary Generated by Built In
Top Skills
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The Company
What We Do
Starting in Central Europe in 1994 and growing to a global real-time digital and cash payments network with millions of touchpoints today, Euronet (NASDAQ: EEFT) now moves money in all the ways consumers and businesses depend upon. This includes money transfers, credit/debit processing, ATMs, point-of-sale services, branded payments, currency exchange and more. With products and services in more than 200 countries and territories provided through its own brand and branded business segments, Euronet and its financial technologies and networks make participation in the global economy easier, faster and more secure for everyone
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