*ENTRY LEVEL!* 12 Months Contract KYC Officer (Up to 3.2k!) X4 #SJN
Job Responsibilities:
- Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
- Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
- Follow thoroughly the CDD and KYC review with relevant parti...