Remote Jobs at Cybertexex
Cybertexex provides software and tools to automate AML procedures for small digital businesses. With our technology, we parse and accumulate thousands of various data sources of adverse media, sanctions and financial crime units, and then supplement them with manual quality review. Our customers receive information about numerous blacklisted entities and save time & costs on internal compliance.
Recently Posted Jobs
KYC Officer Philippines (morning)
Cybertexex
First-line KYC Officer reviewing client data to ensure compliance. Cybertexex provides automated KYC solutions and behavior analytics.
KYC Officer
Cybertexex
As a 1st Line KYC Officer with Cybertexex, ensure regulatory compliance and data quality.
KYC Officer
Cybertexex
As a KYC Officer at Cybertexex, you will analyze and correct data for automated AML solutions, impacting financial crime prevention.
KYC Officer
Cybertexex
As a KYC Officer, check quality of automated AML systems and analyze data for Cybertexex.