RemotevilleIdenfo's remote jobs and careers
See other companies
Idenfo's remote jobs
Idenfo provides a full suite of compliance solutions and services. We offer 4 key services - 1.) A bespoke compliance healthcheck, where we will: - Provide advisory to your current compliance framework - Review your operations with a view to outsourcing AML services - Evaluate your end-to-end AML system processes 2.) Consultancy in the following areas: - Institutional Risk Assessment - Risk Assessment – KYC, CDD and EDD - AML Policies and Procedures - Transaction Monitoring and Sanction Screening 3.) The following outsourced services: - Refreshed customer information - Risk based due diligence - Transaction Monitoring alerts management - Sanctions, PEP and adverse media screening 4.) An out of the box modular configurable AML solution: - Digital onboarding - Facial Recognition and Liveness Check - Name Screening - Risk Rating analysis - Background Verification and Financial Crime ChecksCompliance
Consulting
Financial Services
Technology
Overview
Company Mission
Idenfo delivers comprehensive compliance solutions and services, specializing in AML systems, risk assessment, and digital onboarding, to support businesses in maintaining regulatory standards and operational efficiencies.Employees89
Hq LocationNorwich
Company values
- Compliance Excellence
- Innovation
- Risk Mitigation
- Customer-centric
Idenfo currently has 1 job on Remoteville
We sync with Idenfo's jobs every 6 hours, so check again soon!Recent Jobs
Remote Financial Controller, London, UK- Oversee accounts payable, receivable, tax, treasury, payroll, and financial/management accounting functions. Provide financial support and insights for busine...