Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance and will involve liaising with various internal teams and service providers, handling regulatory matters, and managing compliance documentation and processes. […]
Respond to KYC requests from local and international service providers.
Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. […]
Assist with regulatory reports and maintain compliance...