KYC/AML Compliance Analyst Jobs In Abroad Countries

URGENT HIRING !!!

location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India )

Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc

For more information call or whatsapp +91 9220850077

You'll be responsible for:

• Complete accurate KYC reviews in a timely manner for new and/or existing relationships.
• Complete event-driven trigger reviews of clients, third parties and vendors.
• Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type.
• Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of the proposed business relationship.
• Work with stakeholders to source additional documentation if sufficient information is not publicly available.
• Review and prepare all KYC documentation for approval by the KYC Quality Control (QC) team.