A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team.
Interested in this role You can find all the relevant information in the description below.
In this role, you will manage client onboarding requests, perform KYC checks, and ensure compliance with regulatory standards.
The ideal candidate should have experience in KYC/AML processes, strong attention to detail, and excellent communication skills. xwzovoh
This position offers opportunities for strong career progression and the chance to work with complex global clients.…
