To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR
Tool and present in the form of Analysis and Checklist.
All our positions are open to people with disabilities
Knowledge of MS Office Tools
" - Experience of Concept of Client Onboarding & Review
- Knowledge of Global Know Your Client (KYC) and KYC Policy
- Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck
To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients / Funds