Junior Customer Onboarding and Risk Management Analyst (KYC/CIP/CDD/EDD)New

Partial summary via job aggregator — the complete description is on the employer's site.

...Assisting in the development of risk ratings and profiles for partner and shared end customers.

Performing client due diligence and KYC/KYB screening on new customers across various business units.

Preparing KYC/KYB packages and onboarding requests.

Handling watch list...