KYC Compliance Specialist - HaysNew

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

Your new company Our client is a well-established financial institution with a strong presence in the project and corporate finance space. As part of ongoing business requirements, they are seeking a KYC Specialist to support regulatory compliance and client due diligence activities on a 6-month contract basis. Your new role As a KYC Specialist, you will be responsible for conducting end-to-end KYC reviews for corporate and project finance clients, as well as counterparty banks. Your responsibi…