[AIT] Compliance KYC Analyst (Intermediate) (MAX

[AIT] Compliance KYC Analyst (Intermediate) (MAX 4075)

Work location: Central

Duration: 61 weeks contractNo.ofRole: 1

Monthly Basic Salary: $4000 - $6000

Job description

• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval

• Perform name screening to check clients for adverse news

• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations

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