Jobs für kyc analyst bei Leipzig

Web Shield, now part of G2 Risk Solutions, is a technology-driven provider of risk, compliance, and fraud prevention solutions for the global payments industry. Combining innovative technology, data, and industry expertise, we help businesses navigate complex risks, make smarter decisions, and grow securely in a fast-changing digital world.About the RoleWe...

The companyZyphe builds AI agents that complete compliance work rather than surfacing it.Banks, fintechs, EMIs, crypto exchanges and payment platforms run KYC, KYB and AML review through queues of alerts. Analysts open each one, gather evidence, make a call, write it up. Our agents do that work inside the tools those teams already use, and their officers...