KYC Analyst

. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval

. Perform name screening to check clients for adverse news

. Sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations

. Experience in reviewing Source of Wealth for Private Banking clients

BH ID 10546

Thanks, and Best Regards

Lini

Recruitment Consultant

R22108463