Analyst

• Accurately prepare and organize all necessary documents for smooth bank account onboarding.
• Assist with KYC refresh processes to ensure compliance with regulatory and banking requirements.
• Maintain and improve due diligence tracking systems to support ongoing compliance efforts.
• Collaborate closely with internal stakeholders and banking partners to facilitate efficient account openings and ongoing management.
• Monitor and follow up on outstanding KYC and due diligence tasks to ensure timely completion.

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