KYC Fraud & Compliance Specialist; SQL
Position: KYC Fraud & Compliance Specialist (SQL)
A leading cryptocurrency exchange is looking for a Risk Analyst focusing on KYC fraud prevention and compliance. The role involves investigating user behaviours, monitoring transaction data, and collaborating with teams to enhance fraud detection reputed company. Candidates should have a minimum of 3 years experience in fraud detection, a strong understanding of KYC requirements, and analytical skills. A competitive salary and work-from-home reputed company are offered along with opportunities for reputed company in a dynamic work environment.
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