about the company. ... My client is a leading US bank and they are looking for KYC Analyst (6 months renewable... contract) to support remediation project. about the job. Documents verification and perform name screening procedures Review...
About the Company My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract... years relevant experience in corporate banking or financial services sectors Experience in AML / KYC remediation...
about the company. ... My client is a leading US bank and they are looking for KYC Analyst (6 months renewable... contract) to support remediation project. about the job. Documents verification and perform name screening procedures Review...