Publicado el 03 sept 2026 · Confirmamos el 15 oct 2026 que sigue activo
¿Esta empresa es tuya?KYC Analyst – Corporate Banking 1-Year Contract | Convertible to Permanent Conduct KYC/CDD reviews for new and existing corporate banking clients. Review corporate structures, UBOs, shareholders, directors and supporting documents. Perform sanctions, PEP and adverse media screening and identify potential AML risks. Follow up on KYC gaps and work closely with RMs, Compliance and internal stakeholders to resolve issues. Manage periodic reviews, trigger events and KYC remediation within required S…
Crea una cuenta gratis para ver el empleo completo y postularte.
