TheJobsMapKYC Hub jobs and careers
London, United Kingdom
About KYC Hub
KYC Hub simplifies identity and business verification and AML compliance. No matter what you do, KYC Hub's integrated set of tools make compliance seamless, automated and cost-effective. KYC Hub provides AML transaction monitoring solution to capture suspicious activities based on the various regulatory acts. Our AML transaction solution offers – PEP & sanctions screening, blacklist screening, and customer profiling features. At KYC Hub we strive to make knowing your customer and complying with anti-money laundering directives an easy process. Our suite of tools are designed to make this not just accurate and seamless, but a process that creates new opportunities by knowing your customers and serving them in the best way.
Founded in 2019 by Farnoush Mirmoeini and Jay Rao.
- Founded
- 2019
- Employees
- 11 to 50
- Headquarters
- London
Leadership
The top of KYC Hub's org chart, with how many people report into each leader.
Farnoush Mirmoeini
Founder
9 reports
Deepika Ajit
Vice President- Global Sales
2 reports
Shivani C
Assistant Manager - HR
1 report
Karan Karanyadav
Key Account Manager
Saurabh Kumar Gupta
Project Manager
Harshaan Murali
Product Manager
Chetan Kandpal
Product Manager
Jobs at KYC Hub
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