Job Description

A leading digital finance platform is seeking a KYB Operations Analyst to enhance customer onboarding and due diligence processes. You will conduct in-depth KYB reviews, ensuring compliance with regulations and managing escalations within teams. The role requires a solid understanding of corporate onboarding, KYB, KYC, and AML regulations, alongside strong analytical skills. The position offers a flexible hybrid working schedule and competitive salary, aligning with the company's commitment to financial freedom and diversity.
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