FinCrime Analyst (Buenos Aires)

related to KYC/KYB discrepancies (e.g., biometric mismatches, fake documents, irregular IDs using Jumio and Persona), as well... to biometric mismatches, fake documents, and irregular IDs using KYC software (e.g., Jumio and Persona) to detect fraudulent...

Lugar: Buenos Aires | 24/01/2026 18:01:17 PM | Salario: S/. No Especificado | Empresa: Castleisland