Core Responsibilities

Manage and execute regulatory compliance and KYC/KYB processes to ensure efficient customer accreditation. Monitor performance metrics and implement improvements to risk and compliance workflows.

Requirements

Requires proficiency in SQL, data analysis, and experience with LLMs for automation. Candidates must have strong analytical skills, fluent English, and a proactive attitude toward technology.

Additional Information

Experience Level

2-5

Job Language

English

Work Mode

Remote