KYC Analyst

Type: Role
Status: Active
Industry Sector: Financial Services

Description:

Responsible for performing know-your-customer checks and due diligence.

Seniority Level:

Mid

Owns Capability:

KYC Management
Sanctions Management

Uses Application:

Know Your Customer Application

Reports To:

Compliance Officer

Performs Process(es):

Assess Customer Risk
Manage KYC
Open Bank Account
Perform Enhanced Due Diligence
Perform KYC
Refresh KYC
Screen for Sanctions
Verify Customer Identity

Active Financial Services Mid KYC ManagementSanctions Management Know Your Customer Application Compliance Officer

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