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This content focuses on the field of KYC (Know Your Customer) and AML (Anti-Money Laundering), providing guidance on how to transition into a KYC AML analyst role, insights into the daily life of a fraud investigator and analyst, top companies hiring AML-KYC professionals, and common interview questions and answers for KYC and AML positions. It serves as a comprehensive resource for those interested in pursuing a career in this crucial area of finance and cryptocurrency compliance.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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