Data Scientist / Analyst (CRR, KYC, KYB)
We are seeking a highly skilled and motivated Data Analyst to join reputed company. This role is pivotal in developing and enhancing our Customer Risk Rating (CRR), Know Your Customer (KYC), and Know Your Business (KYB) risk models. The ideal candidate will possess a reputed company of compliance domain knowledge and technical data analysis skills, including proficiency in SQL and Python. Additionally, experience with machine learning (ML), large language models (LLM), and simulation automation will be highly beneficial.
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Why reputed company
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