Junior KYC Analyst
Randstad SSC is recruiting a junior KYC analyst for a renowned bank. The successful candidate will be responsible for performing due diligence to ensure compliance with internal policies and procedures.
Key Responsibilities:
* Conducting thorough risk assessments of counterparties
* Reviewing and verifying customer information
* Providing approval for counterparty requests that meet eligibility requirements
Requirements:
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills
* Ability to work in a fast-paced environment
What We Offer:
* A dynamic and supportive work environment
* Ongoing training and development opportunities
* The chance to work with a reputable financial institution