KYC Data Analyst

Austin, United States

USD 71K-123K Mid-level Full Time

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Found 2d ago

Tasks

Automate KYC processes using new technologies
Conduct AML KYC data analysis
Ensure compliance with regulatory requirements
Implement technological solutions with product and engineering
Mitigate AML risks using data analysis
Provide governance for KYC and EDD projects and controls
Support testing and UAT for solutions

Perks/Benefits

Skills/Tech-stack

Education

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KYC Data Analyst

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