Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

KYC Consultant

Job Description

- Reviewing and completing KYC requirements for new customers and periodic reviews

- Review documentation provided for KYC/CDD and ensure they are in line with Compliance requirements

- Identify any gaps/red flags and escalate the same in a timely manner

Requirements

- 3+ Years of KYC Experience required

- CAMS certification preferred but not required

- No Sponsorship Available