company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities: part of the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with relevant employees and borrowers to conduct and complete KYC/AML checks Communicate with third parties or external
company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities: part of the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with relevant employees and borrowers to conduct and complete KYC/AML checks Communicate with third parties or external
Ideal candidate is someone with a data analyst or business analyst background within stockbroking or investments
Ideal candidate is someone with a data analyst or business analyst background within stockbroking or investments