Analyst

My team has an opening for a strong, autonomous analyst for a separate area.

Brief description of the team: The KYC (Know Your Customer) platform is responsible for verifying potential and existing legal entity clients. Our mission is to use data, analytics, and technology to ensure compliance with strict regulatory requirements, minimize risks associated with money laundering and unscrupulous clients, and maintain high data quality and legal purity of processes. The key goal is the secure scaling of the platform through accurate client identification and prevention of violations.