KYC Analyst (1-year Contract)

About the Company A well-established and prominent financial services institution. About the Job KYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork. Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks. Risk Evaluation: Conduct comprehensive