Your new company is a global leader within the commodity banking industry
Your new role as a Senior KYC Analyst would require you to:
- Work with front office and client on-boarding team to investigate and process proposed business relations
- Complete accurate KYC profiles in a timely manner
- Perform screening
- Review and prepare all KYC documentation for approval
You will need:
- Ideally 2 years of full FYC experience
- Sound knowledge of KYC / CDD procedures and regulatory practices
- Strong excel and VBA skills
If you are interested in this position, apply now, or send your resume to “[email protected]”
EA License no.: 13C6338 | Reg. No. R21102857