Kyc Analyst(Remote)

2 semanas atrás

Franco Da Rocha, Brasil Gate Tempo inteiro

Responsibilities: Conduct international verification case reviews, including individual and corporate verifications. Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings. Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD process. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the