Description:
KYC Operations Analyst Chicago, IL (onsite at office) Job description: 1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory requirements of the applicable jurisdiction and internal procedures.Study of legal and commercial documents, to understand the client s activity, structure, and associated risk.Ob
Apr 29, 2024;
from:
dice.com