- Can I apply
- Open to any education · Junior level
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Citi's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
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About the role
Compliance Analyst - KYC & KYB at Marcura. List 5 to 8 primary accountabilities. Begin each with a strong action verb.
What you'll do
- List 5 to 8 primary accountabilities. Begin each with a strong action verb
- Complete KYC and KYB checks on new individual and corporate customers and counterparties at onboarding, verifying identity, legal existence, directors
- Identify and verify the ultimate beneficial owners and controllers of corporate customers
- Apply enhanced due diligence to higher risk relationships and politically exposed persons
- Conduct periodic and event-driven reviews of existing customers, refreshing documents and information
What you need
- 2–4 yrs of experience
- KYC
- Compliance
- Due diligence
- Risk management
- B.Com or BBA
Good to have
- AML
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