IT· Full-time
Analyst, Level 1, Onboarding KYX, UK
- Remote
- Contract
- Compliance
$300 USD
... risks associated with their activities, and monitor transactions to detect and prevent money laundering, fraud and other financial crimes. By conducting cross-platform research, including investigations on platforms such as Company's House and social media, you will gather client-specific analysis for KYC purposes and fulfill ...
Hyderabad, भारत