1 Yr Compliance (KYC/AML/CDD) Operations Analyst #BCL
Responsibilities
1. Customer Due Diligence (CDD):
Perform comprehensive CDD and Enhanced Due Diligence (EDD) on new and existing clients, ensuring all KYC (Know Your Customer) information is up to date and accurate.
Review and verify customer documents, including identity, address, and financial information, to assess the risk level associate...