About the role
Job Summary We are looking for a Senior Business Analyst with strong experience in Know Your Customer ( KYC ), client onboarding, and financial services compliance. The candidate will work with business , operations, compliance, and technology teams to analyze requirements and improve KYC processes. Key Responsibilities Gather, analyze, and document business requirements for KYC and client onboarding initiatives. Work closely with compliance, AML, risk management, operations, and technology sta…
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