KYC Analyst | Bank | Contract

About this role

Key Responsibilities Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies Support documentation checks and completeness reviews for KYC files Assist in KYC related projects, remediation exercises, or regulatory initiatives on an ad-hoc basi

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• Banking and Finance
• Regulatory Projects
• Remediation
• Regulatory Compliance
• Develop Standard Procedures

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