KYC Analyst Global bank 1 year up to 25k
Posted on :
08-12-2024
Employer Active
1 Vacancy
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Job Description
Key Responsibilities
- Effective interaction with Business Units, Compliance, and colleagues across global locations
- Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred
- Actively engage with business, account management teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
- Handle inquiries and ad hoc requests from internal clients including Compliance where required
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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