Compliance Analyst - Banking

Job Duties:

• Review and assess the accuracy and completeness of client information collected during client onboarding
• Conduct and support Customer Due Diligence (CDD) and Know your Customer (KYC) processes
• Ensure compliance and Financial Crime Compliance (FCC) standards by centralizing key expertise
• Provide the front office support with consistent and high-quality client data
• Maintain data integrity and support ongoing client lifecycle activities and byeond onboarding

Requirements

• Prior experience with investigation exprience is preferred
• Candidates with CDD knowledge is highly preferred
• Not direct client facing
• Immediately Available/short notice preferred