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KYC Operations
13 people · 0 jobs
This department focuses on managing Know Your Customer processes, ensuring compliance with regulatory standards, and facilitating smooth onboarding for clients.
Ana Victória Burgarelli Watanabe
KYC Agent II
Anna Luísa Sala
Onboarding Agent I (KYC)
Daniela Simittchieva
Onboarding KYC Specialist Finland
Deepti Mahoney
Global Head Of KYC
Elaynne Santos
Analista Sênior de KYC
Karen Yamada
KYC & Governance Coodinator
Kaue Lanziloti
KYC Expert II - EDD\PLD-FT
Letícia Martins Cezila
KYC Leader
Nadezhda Chatalbasheva
QA Lead KYC Department
Nikolay Nonchev
KYC Onboarding Specialist
Sarah Franco Bozolan
KYC Consultant
Stefan Pachedzhiev
KYC Team Lead
Valeria Moreira
Assistente de KYC, EDD & PLDFT
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