KYC Compliance Expertise Required
We seek a detail-oriented Risk Analyst to ensure the integrity of our onboarding processes, guarantee compliance with regulatory standards, and safeguard user assets.
* 3+ years of experience in fraud detection and risk analysis
Our ideal candidate will possess a strong understanding of KYC principles and be able to apply their knowledge effectively in a fast-paced environment.
1. A degree in a relevant field such as finance or economics is highly desirable