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

Contact email: careersrise@bcg.com
Job ref: MAX 4075
Published: about 1 month ago
Startdate: 07 October 2024 - 07 October 2024

Job Title: Compliance KYC Analyst (Intermediate)(MAX 4075)(same hiring manager as MAX 4074)

 

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