, or a related field. 1-3 years of experience consider as KYC/ EDD analyst; 3-5 years of experience as Source of Wealth Analyst...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the.../Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the.../Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account...
source of wealth. Escalate complex or high-risk SoW cases for further review and approval. Obtain and evaluate supporting... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...
AI in our solutions Job Description We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist.... Conduct SOW/SOF review and remediation to ensure compliance with regulatory and internal standards. Liaise with RMs...
We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration...-to-end review flow. Ensure all required KYC documents are complete and properly recorded. Conduct SOW/SOF review...