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...