Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank  

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Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank […]
We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients. […]
Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements.
Document Review: Review and assess customer documents and ownership details.
Risk Management: Identify any potential risks related to customers...

6 days ago from: executiveplacements.com

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