The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing communication on changes in KYC, AML, and AFC areas
Job Summary
The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing communication on changes in KYC, AML, and AFC areas.
Responsibilities include verification of client data, performing due diligence, reviewing documentation, risk assessment, and signing off on new client adoptions in adherence to policies and SLAs.
The company offers a comprehensive benefits package including best-in-class leave, parental leaves, childcare assistance, industry certifications, EAP, and hospitalization insurance.
Matching Summary
The KYC Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing communication on changes in KYC, AML, and AFC areas.