AML/KYC Associate

Description

& SummaryA career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

About the Role

A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the client’s policies and procedures. This role includes:

Process/prepare KYC profiles in accordance with the KYC policies and procedures of the client.

Conducting Customer Due Diligence (CDD) and Kn...