Client Onboarding & KYC Automation Analyst

About this role

Key Responsibilities Conduct corporate due diligence, including document verification, ownership analysis, screening, profiling, and risk assessment pertaining to client account opening Coordinate with internal and external stakeholders to resolve onboarding issues Identify manual processes and supp

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• Banking and Finance
• Brokerage
• Pivot Tables
• Record Keeping
• API Management

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