Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities: Conducting due dil
sheet reconcilliations Participating in meetings related to financial reportingAssist with opening company
books Investigating and resolving all exceptions related to stores cash and card banking Investigating and
Preparation of tax returns and responsible for ongoing related tax matters Preparation of all funds for audit
books Investigating and resolving all exceptions related to stores cash and card banking Investigating and
staff, including setting of KPI's Manage finance related systems and internal controls Assist with the management
accurate financial recording of customer order-related costs, understand product and project costing,
sheet reconcilliations Participating in meetings related to financial reportingAssist with opening company