Temps de travail
Type de contrat
Langues parlées
Expérience professionnelle
AML/KYC ANALYST
- Responsible for reviewing and remediating KYC files.
- Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD) where necessary.
- Identifies gaps in documentation and ensures adherence to regulatory requirements.
- Engages with clients to collect missing KYC documentation.
- Conducts initial screening and analysis of investor profiles.
- Identifies missing or incomplete KYC documentation and engages with clients for resolution.
- Ensures that all documentation is properly stored and classified within internal systems.
- Assesses financial crime risks associated with each investor.
