Intern - Compliance (KYC)

About this role

Job Responsibilities Support the Business with Know Your Client (KYC) reviews of existing clients, assess the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review and ensuring overall compliance with Bank proced

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• Banking and Finance
• Report Writing
• Narrative
• Compliance Procedures
• Microsoft Excel