Pubblicata il 13 ott 2026 · Abbiamo verificato il 04 nov 2026 che è ancora attiva
Questa azienda è tua?The Company We are seeking a KYC Analyst to support ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements.
Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews. Review and validate client identification documents and KYC information in line with internal policies and regulat…
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