KYC Bank Verification Analyst
Kimberley ConsultingJob Description
The analyst will be responsible for verifying client information and ensuring adherence to banking regulations. This role is critical for maintaining the integrity of the bank's client database.
Requirements
- Experience in KYC/AML processes
- Strong analytical skills
- Ability to handle sensitive data
Responsibilities
- Verify client identity and documentation
- Conduct background checks
- Report suspicious activities
Skills
KYC
AML
Compliance
Data Verification