Banking Compliance Opportunity – KYC and CDD

Job Listing No: 9740000

Banking Compliance Opportunity – KYC and CDD

The RoleAssesses the completeness and quality of initial &ldquoKnow Your Customer&rdquo (KYC) documentation for new customers to ensure that required CDD EDD efforts and documentation are in accordance with applicable policies Analyze KYC data documentation and negative news in order to determine Client Risk Profile as established under AML

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