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Remote
India
Junior
Junior
Blockchain • Fintech • Payments • Cryptocurrency • Web3
Perform KYB reviews for corporate partners: verify documentation, assess beneficial ownership, run adverse media and risk screenings, conduct EDD for high-risk entities, support KYC onboardings, handle escalations with Legal/Sales/Compliance, and drive process improvements, training, and operational documentation.
Top Skills: Ai ToolsBlockchainChatgptClaudeCryptoGoogle GeminiWeb3
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