KYC Analyst

Hunter Bond België
Posted 1 month, 3 weeks ago

Job Description

My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey. You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and resolve any day-to-day issues. This is a great opportunity to work in a forward thing company with a brilliant team around you. The following…

Requirements

Employment Type

Permanent

Category

Unknown

About Hunter Bond

Location: België

Industry: Unknown

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