KYC Analyst
Posted on :
04-10-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1615387
- Manage KYC account opening for the new and existing clients. Includes a collection of account-specific information recording information via electronic account–opening system, retrieving relevant executed documentation from clients, and compliance regulatory procedures.
- Collaborating and acting as an intermediary person between the Sales team and Compliance.
- Performs client due diligence to ensure that all accounts are in accordance with the Compliance policies and procedures.
- Support Compliance Officer with day-to-day activities.
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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