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Kyb operations analyst – fintech compliance & onboarding

Company

Energent Media LLC

Location

soweto, South-Africa

Type

Full-time

A fintech company is looking for a KYB Operations Analyst to conduct compliance reviews and enhance onboarding processes. The role requires knowledge of KYB, KYC, and AML regulations, with responsibilities including risk assessment and documentation verification. The ideal candidate will possess strong analytical skills and experience within fintech or crypto environments. This position offers a competitive salary and remote work options, aligning with the company's commitment to innovative financial solutions.
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