
11 - 50 employees
Founded 2019
💳 Fintech
📋 Compliance
🔒 Cybersecurity
Fintech • Compliance • Cybersecurity
Idenfo Direct Global is a cutting-edge provider of digital identity verification and compliance solutions, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Our platform utilizes advanced technology, including AI-powered fraud detection and biometric verification, to simplify and expedite the onboarding of customers for businesses of all sizes. With a focus on enhancing security and ensuring regulatory compliance, Idenfo Direct helps organizations efficiently verify identities and mitigate financial crime risks while maintaining a seamless user experience.
🕒 April 2
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11 - 50 employees
Founded 2019
💳 Fintech
📋 Compliance
🔒 Cybersecurity
Fintech • Compliance • Cybersecurity
Idenfo Direct Global is a cutting-edge provider of digital identity verification and compliance solutions, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Our platform utilizes advanced technology, including AI-powered fraud detection and biometric verification, to simplify and expedite the onboarding of customers for businesses of all sizes. With a focus on enhancing security and ensuring regulatory compliance, Idenfo Direct helps organizations efficiently verify identities and mitigate financial crime risks while maintaining a seamless user experience.
• responsible for financial planning • budgeting • forecasting • reporting to help businesses make informed financial decisions • analyzing financial data • ensuring compliance with regulations • optimizing financial processes
• strong analytical skills • proficiency in financial software • solid understanding of accounting principles • risk management • financial strategies
Apply Now🕒 April 1
Join Maison UK as a Finance team member. Role will evolve with business growth and incorporate concierge responsibilities.
🕒 March 26
Content Developer for technical CII study materials at Davies. Collaborating on educational content creation and R06/AF5 assessments in a flexible remote role.
🕒 February 25
Financial Modeling Expert designing institutional-grade financial modeling tasks for AI systems. Leveraging extensive financial expertise in a part-time remote capacity for a client-focused role.
🇬🇧 United Kingdom – Remote
💵 $100 - $200 / hour
⏱ Part Time
🟡 Mid-level
🟠 Senior
💸 Financial Planning and Analysis (FP&A)
🕒 February 17
1001 - 5000
Structured Finance Lawyer providing part-time support for a global technology client, advising on transactions and managing them from inception to completion.