Job Title: KYC Onboarding Analyst
This is a unique opportunity to join the KYC and Counterparty Onboarding function as a professional, working closely with various teams. You will be at the heart of a growing business, building best practices while expanding your knowledge of complex regulatory requirements.
Required Skills:
Amyicient Knowledge of Regulatory Requirements.
* Complex regulatory knowledge across multiple business lines and global jurisdictions.
* Excellent analytical and problem-solving skills.
* Strong communication and interpersonal skills.
* Ability to work in a fast-paced environment.
* Proficiency in MS Office and other relevant tools.
Benefits:
We offer a competitive salary, excellent benefits package, and opportunities for career growth and development.
Others:
As a KYC/AML Analyst, you will be responsible for ensuring compliance with all applicable laws, regulations, and industry standards.