We are looking for candidates interested to take on role where they will be responsible for communication with clients.
KYC Analyst/Due Diligence Officer.
Your key responsibilities:
- Follow the ‘Know Your Client’ (KYC) processes and workflows
- Collect and analyse documentation of new and existing clients
- Maintain client data up-to-date in different systems
- Contribute regulatory and internal reporting
- Support anti money laundering activities
- Actively participate in different Client Management related projects
- Communicate with clients
- Participate in implementation of the new regulations and requirements