KYC Analyst
Thông tin thêm
Loại hình
full time
Kinh nghiệm
mid
6 việc tương tự đang tuyển
Mô tả công việc
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…
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Due DiligenceAMLKYC
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