About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist... comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relationships...
about the company. My client is a leading financial institutions and they are looking for KYC / AML Specialist..., to ensure compliance with regulatory standards Conduct CDD by gathering, reviewing, and verifying comprehensive KYC...
-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new investors Perform periodic review and trigger events review... including monitoring and tracking of KYC records, and ensure documentation comply with local regulation and company standards...