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  • kyc analyst (1-year)

    • permanent
    About the CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal sta
    posted 20 march 2026
    About the CompanyGlobal professional services leader driving innovative digital transformation solutions.About the JobPerform comprehensive due diligence checks on new and existing clients.Verify corporate structures and identify ultimate beneficial owners (UBOs).Monitor and analyze financial transactions to detect potential regulatory risks.Ensure all documentation aligns with internal policies and global compliance standards.Collaborate with internal sta
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