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KYC & Transaction Monitoring Specialist at pawapay | Kimble Group

KYC & Transaction Monitoring Specialist

pawapayNew York, NY

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KYC & Transaction Monitoring Specialist

pawapayNew York, NYMid L4

Fraud Examiners, Investigators and Analysts Physician Assistants Financial Specialists, All Other

Financial Transactions Processing, Reserve, and Clearinghouse Activities Other Activities Related to Credit Intermediation International, Secondary Market, and All Other Nondepository Credit Intermediation

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PawaPay is a pan-African fintech enabling local payment channels used by the mass market to both local and international merchants. The role focuses on due diligence, KYC verification, and risk assessment to ensure regulatory compliance across markets. You'll investigate transaction monitoring alerts, perform sanctions screening on merchants, and prepare compliance reports to support internal and external audits. Fluent English is required; French is a plus for Africa-focused operations.

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Level

Mid L4

Location

New York, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

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