Opportunity Description
- This is an exciting opportunity to work for one of the leading banks
- It is an opportunity for an experienced KYC Analyst to join the team
- It will start off as a 12 months contract
- Perform CDD for New-to-Bank SME prospects during the Onboarding & Account Opening process.
- Work directly (or through the Relationship Managers) with prospects for timely onboarding.
- Perform KYC Screening, conduct Enhanced Due Diligence & assess the AML / CFT / Sanctions risk of prospects.
- Perform Risk Assessment, elevate potential risk concerns in a timely manner.
- Conduct and corroborate Source of Wealth (SOW) establishment for individuals and non-individuals as part of the due diligence process.
- Identify opportunities for operational efficiency & AML effectiveness.
- Minimum 2 years of relevant experience in AML/KYC specifically with Corporate Customer Onboarding...
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