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Ixaris Limited
Analyst/Senior Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and valida... Role: Analyst, Category: IT & Telecoms, Size: 101-200
ANALYST/SR ANALYST – KYB OPERATIONS: Ixaris Limited
Analyst/Senior Analyst in Know Your Business (KYB) Operations plays a critical role in ensuring compliance and risk mitigation by verifying and validating customer identities and business entities. Their responsibilities include conducting due diligence checks, analyzing data for accuracy and completeness, identifying potential risks, and collaborating with internal teams to develop and implement KYB strategies.
