Pesa is a globally regulated fintech born from a personal need for better, safer cross-border payments. Founded by a team of Canadian software engineers, Pesa provides instant, zero-fee transfers and multi-currency wallets. Regulated by FINTRAC, FinCEN, and the CBN, we combine bank-grade security wi... read moreth a 'local-feel' experience to help global citizens dare to go further.
The Financial Crime Analyst is responsible for reviewing and onboarding business customers to the Pesa platform.
This includes conducting Know Your Customer (KYC) checks, verifying documentation,
We are making cross-border payments simple, fast & reliable for individuals and businesses across emerging markets; providing tools that power economic freedom. We are on a mission to localize
