AML KYC Analyst

AML KYC Analyst On behalf of our client in the Banking Sector, PROCOM is looking for an AML KYC Analyst. AML KYC Analyst – Job Description The AML KYC Analyst is accountable to follow approved, documented processes and procedures to collect and analyze customer information in order to ensure in-depth knowledge of the customer and its relationship with the bank is achieved Independent research and evidencing of customer information and documentation Direct correspondence with the Relationship Ma…

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