Sokin is a next-generation B2B financial services provider enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. We are expanding rapidly and building a team that will drive compliant growth, with responsibilities spanning AML/KYC checks, client verification, and record maintenance.
The Compliance Analyst (KYC) will perform corporate client checks, maintain records, and coordinate with business owners to resolve issues, while leveraging
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