KYC Analyst
Core
Review and verify member data and documentation as part of the company's CDD and EDD processes, communicating with applicants via email.
Role type
KYC Analyst
Builds
Compliance verification for small business banking members
Domain
Financial Services / Banking
Deliverable
client delivery
Required skills
CDD and EDD processes, data analysis, client service, computer literacy
Preferred skills
KYC/compliance experience, financial services background, gaming industry experience