Idenfo Direct Global
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.
11 - 50 employees
Founded 2019
đź’ł Fintech
đź“‹ Compliance
đź”’ Cybersecurity
Finance Specialist
Job not on LinkedIn
March 8
🇬🇧 United Kingdom – Remote
⏱ Part Time
🟡 Mid-level
đźź Senior
đź’¸ Financial Planning and Analysis (FP&A)
Idenfo Direct Global
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.
11 - 50 employees
Founded 2019
đź’ł Fintech
đź“‹ Compliance
đź”’ Cybersecurity
đź“‹ Description
• Financial planning and budgeting • Forecasting and reporting for informed decisions • Analyzing financial data and ensuring compliance
🎯 Requirements
• Strong analytical skills • Proficiency in financial software • Solid understanding of accounting principles • Knowledge of risk management and financial strategies
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