1 Year Contract KYC Compliance Analyst, Corporate Banking (up to $5,000) #BLM
Jobs Responsibilities
To perform KYC due diligence of new relationships and existing clients
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
To liaise and coordinate with Front Office and Client Office Team on the collection of t...