Randstad SSC is recruiting for a client, a renowned bank seeking a junior KYC analyst. As a key member of the team, you will be responsible for performing due diligence to ensure compliance with internal policies and regulations.
Key Responsibilities:
* Conduct thorough research and analysis to verify counterparty eligibility
* Provide approvals for requests that meet set criteria
Requirements:
We are looking for a motivated individual with strong analytical skills and attention to detail. The ideal candidate should have experience working in a similar role and possess excellent communication skills.
Salary:
The estimated salary for this position is $60,000 - $80,000 per annum, depending on location and experience.