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KYC & Compliance Analyst - Americas Coverage

Job in Egypt, Lehigh County, Pennsylvania, USA
Listing for: nsave
Full Time position
Listed on 2026-08-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Location: Egypt

nsave is seeking a Compliance & KYC Analyst to safeguard our platform across Americas hours while based in Egypt. You will conduct KYC reviews, perform identity verification and EDD where required, and ensure timely case processing and handovers to global colleagues.

This contract role supports 24-hour compliance continuity, handles escalations, investigates suspicious activity, and works with screening tools like World-Check and Comply Advantage.

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