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CLIENT ONBOARDING KYC ANALYST

Performing KYC due diligence for new client adoptions for our client Gathering and analyzing KYC documentation in accordance with the client AML policy requirements to identify and close any gaps Sourcing of data from approved pub...

CompanyDelta Capita
AddressRemote
CategoryInformation Technology
Salary$60,000 - $80,000 a year
Job typeFull-time
Date Posted a month ago See detail

Client Onboarding KYC Analyst

Delta Capita

Remote

$60,000 - $80,000 a year

Performing KYC due diligence for new client adoptions for our client Gathering and analyzing KYC documentation in accordance with the client AML policy requirements to identify and close any gaps Sourcing of data from approved pub...