Job Description

A pioneering fintech company is looking for an Operations KYB Analyst to support onboarding and due diligence for business customers. This role will involve conducting corporate assessments and compliance reviews, while collaborating with various internal teams. Ideal candidates should have experience in KYB, KYC, or AML operations, particularly in the fintech or crypto sectors. The position requires strong communication skills and the ability to navigate regulatory requirements. A hybrid working schedule is provided.
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