KYC Fraud Prevention Sr Analyst

• Be responsible for external data sourcing and implementation, including related risk policy design and optimization.
• Design, execute, and optimize efficiency tests for third-party vendors, assessing performance, quality, turnaround times, cost-effectiveness, and SLA compliance; establish continuous monitoring metrics, dashboards, and corrective action plans to ensure sustained improvements and alignment with business objectives.
• Handle key data vendor management and communications.
• Ensure the correct implementation of KYC policies and processes.
• Propose process improvements according to market trends.
• Collaborate with R&D, algorithm, and operations teams to continuously drive SOP iterations for fraud risk governance and improve offensive and defensive capabilities.

• A Bachelor’s degree in Business, Finance, Economics, ...

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