KYC Analyst

KYC Analyst Opening Our client is looking to hire a KYC Analyst to join their team on a contract at the end of August. The successful candidate must have 3 years of hands on KYC experience working directly with remediating and refreshing client profiles. On a day to day this person is going to be responsible for working directly with the banks clients globally to: Conduct event or time driven periodic reviews Analyze corporate structures and validate documentation to ensure compliance with in…

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