发布于 2026年9月03日 · 我们于 2026年10月15日 确认该职位仍然有效
这是您的公司吗？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…
