发布于 2026年10月13日 · 我们于 2026年11月04日 确认该职位仍然有效
这是您的公司吗？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…
