6 Months Senior KYC Officer (SOW) #BJT

About this role

Job Description: Perform AML/KYC due diligence, onboarding, remediation, and periodic reviews for investors Review and process KYC documentation in accordance with internal policies Maintain accurate investor static data and ensure service level agreements are met Partner with internal stakeholders

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• Banking and Finance
• Service Level Agreement Management
• Onboarding
• Remediation
• Microsoft Excel

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