There are several vacancies in my team for different tasks, but right now I am looking for an autonomous, strong 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 ensure compliance with strict regulatory requirements, minimize risks associated with money laundering and unscrupulous clients, and maintain high data quality and legal integrity of processes using data, analytics, and technology. The key goal is the safe scaling of the platform through accurate client identification and prevention of violations.

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Average salary for this role

Average salary for this role