KYC Analyst
More info
Job type
full time
Experience
mid
6 similar jobs hiring
Job description
The Company We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements. The Role Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews. Review and validate client identification documents and KYC information in line with interna…
Required skills
Due DiligenceAMLKYC
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