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AI KYC / AML Operations Analyst

Santriya Technologies

New York, NY · Posted November 7, 2026

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November 2026

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About the job

...Job Summary Santriya Technologies is seeking an AI KYC / AML Operations Analyst to perform customer onboarding, KYC refresh and due diligence using AI-assisted document extraction and screening triage, with human verification of identity, ownership and risk decisions....