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