KYC Analyst (Name Screening) l 12 months contract - up to $5K
2 months ago
Responsibilities:Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approvalPerform name scre.....
Responsibilities:
- Assist Front Office in doing a first 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
Requirement:
- Bachelor’s degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience.
Official account of Jobstore.
