We are seeking a motivated and detail-oriented KYC Onboarding Analyst to join a team of dynamic professionals.
As a KYC Onboarding Analyst, you will be responsible for conducting due diligence on new clients and ensuring all KYC requirements are met before they are onboarded. You will also review and verify client documentation, assess client risk profiles, and maintain accurate records of client interactions and transactions, and you will also be supporting in some corporate services tasks.
The ideal candidate for this position should have a good foundation in KYC, experience in corporate services would be an asset, and have a keen eye for detail.
Interested? Speak to Jade Attard today on jade.attard@reed.com or +356 99883812.
