Job description
Job Title: KYC Due Diligence Officer
• Associate Department: Client Engagement & Financial Security Ops About Business Line/Function Client Engagement & Financial Security (CEFS) encompasses comprehensive client due diligence for existing and new clients, seamless end-to-end KYC management for C100, and robust screening capabilities across various business lines and geographies.
It acts as the go-to platform for efficient fund creation (NLE) and leverages the expertise of accredited Senior KYC …
