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Russia3 months ago
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Grade
Senior
Employment
Full-time
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My team has a number of vacancies for various tasks, but now I am looking for an independent, strong analyst for a separate direction.
Team Overview: The KYC (Know Your Customer) platform is responsible for verifying potential and existing legal entity clients.
Our Mission: Using data, analytics, and technology, we ensure compliance with strict regulatory requirements, minimize risks associated with money laundering and unscrupulous clients, and maintain high data quality and legal cleanliness of processes.
Key Goal: Safely scaling the platform through accurate client identification and violation prevention.
