KYC/EDD Analyst

at DigitalMint
Location Chicago, IL
Date Posted July 27, 2020
Category Default
Job Type Full-time

Description

Founded in 2014, we own and operate the nation’s largest cash point-of-sale network for Bitcoin with over 250 locations nationwide. Conduct customer enhanced due diligence outreach calls and make risked based decisions regarding customer retention. Assist with Location Risk scoring policy design implementation. Assist with High-Risk Customer policy design and implementation....

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