KYC Analyst (Banking/Central/1 Year Contract/ Up to $3500)
KYC Analyst (Banking/Central/1 Year Contract/ Up to $3500)
Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
Perform name screening to check clients for adverse news
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations...