Finanancial institutions kyc analyst
New YorkMichael Page
...They are a medium-sized company with a strong presence in New York, offering tailored solutions to their clients in the financial services sector.Job Description Perform detailed KYC checks on new and existing financial institution clients. Analyze customer information to ensure compliance with regulatory standards. Identify [...]
Contract Type: Temporary/Contract/Project
Category Banking, Insurance, Finance & Accountancy