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Flywire Investor Relations Analyst United States, Massachusetts, Boston
You will assist in routine projects and processes to support executive stakeholders, our Board, and our internal and external investor relations teams such as:. Assisting in maintaining an understanding of...
Support Finance Team in their use of finance software tools – NetSuite, Adaptive Insights, FloQast, Expensify, and Approve.com - including troubleshooting errors and developing requests for searches, reports, KPI’s, and...
$64,000.00 $88,000.00Major :Monitor inbound and outbound interfaces for completeness and timeliness based on interface schedule.Key Competencies:Functional knowledge of HR, Payroll and Timekeeping systemsFunctional knowledge of Payroll processing practicesProficient in Microsoft...
Support the documentation, refinement, and governance of recurring PSP-related processes and accounting handoffs. Collaborate with cross-functional teams — including Business Development, Global Payments, Revenue Operations, and Treasury — to gather...
Process line of credit and loan-related transactions on multiple loan systems. Focus on high-volume activities requiring interaction with multiple internal partners. Interact with team members, managers, market partners, audit, legal,...
Monitor global rate and credit market dynamics and how they affect our clients’ debt portfolios and funding decisions. Analyze market data, investment grade deal flow and thematic events to provide...
Demonstrates conceptual and practical expertise in own discipline and basic knowledge of related disciplines. Has knowledge of best practices and how own area integrates with others; is aware of the...
You will assist in routine projects and processes to support executive stakeholders, our Board, and our internal and external investor relations teams such as:. Assisting in maintaining an understanding of...
At Expoint, we are always looking for talented professionals to join our growing team. The KYC Analyst role is a great opportunity for those with a talent for analysis, an eye for detail, and solid communication skills.
As a KYC Analyst, you will be responsible for performing customer due diligence (KYC) and customer onboarding procedures in accordance with applicable regulations. You will be required to analyze customer data, identify discrepancies, assess the customer's credibility, and resolve any issues that may arise. Additionally, your role involves conducting various risk assessments, monitoring customer’s accounts for suspicious financial transactions, collecting documents for verification, and keeping records up to date.
The ideal candidate for this role is someone with excellent analytical skills and keen attention to detail. They should be comfortable working with complex data, have strong problem-solving abilities, be able to adapt to ever-changing regulations and demand, and make sound judgments when evaluating customer Applications.
At Expoint, our culture is one of collaboration and camaraderie. We strive to create an environment where everyone in the KYC Analyst team can explore innovative solutions to complex challenges and feel empowered to rise to these challenges. If you possess the qualifications and experience to make an impact in this role, we encourage you to apply today!