Position: KYC Analayst
Category: Other
English level: upper
Years of experience: 2


Conducting Due Diligence and Know Your Customer
(KYC) research for clients as part of the business-wide
Anti-Money Laundering (AML) Compliance remediation
process
Perform customer risk assessments by reviewing account
documentation and identifying potential risks associated
with customers, transactions, and products
Performing complex data analysis to aid decision making