Associate, Know-Your-Customer (KYC) (12 Months Contract) (Job ID: 10067003)
Job Responsibilities:
Conduct Corporate / Financial Institutions KYC checking review in accordance with the Group procedures and policies
Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources...