KYC/AML Analyst

About this role

Responsibilities Perform KYC reviews for new and existing customers. Verify customer information and all supporting legal documentation. Conduct screening and background checks. Maintain accurate customer records and documentation. Escalate potential AML concerns. Requirements Experience in KYC/AML

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• Banking and Finance
• Background Checks
• Analytical Approach
• Microsoft Excel
• Due Diligence

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