KYC Analyst - Name Screening | Contract

About this role

Job Description Perform virtual account holder name screening before and after onboarding, as well as during migration exercises. Review all screening results and determine true or false matches by conducting internal checks and public domain searches. Assess the materiality of true or potential mat

This is a short preview. Read the full description on MyCareersFuture before you apply.

• Accounting / Auditing / Taxation
• Managing Deadlines
• Media
• Know Your Client - KYC
• Written Communication

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