KYC Client Onboarding Specialist - Recruit Avenue

KYC Client Onboarding Specialist (Corporate Banking) Responsibilities Conduct name screening and background checks for both individuals and corporate entities. Collaborate closely with the Front Office to gather and complete KYC documentation. Ensure all KYC due diligence for new and existing clients is accurate, thorough, and completed within stipulated timelines. Perform comprehensive due diligence checks for account openings in line with internal policies and regulatory requirements. Review,…