- about the companyThe client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.about the jobResponsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterpartiesPerform client outreach to collect KYC documentsReview completeness and accuracy of documentation for KYC on-boardingPerform name screening and adverse news searchesEnsure maintenance and updates of Kabout the companyThe client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.about the jobResponsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterpartiesPerform client outreach to collect KYC documentsReview completeness and accuracy of documentation for KYC on-boardingPerform name screening and adverse news searchesEnsure maintenance and updates of K
