Senior KYC Analyst - Lima, Peru
hace 1 día
Job summary
We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English,Responsibilities
- Conduct end-to-end KYC periodic reviews based on risk-based schedules
- Perform due diligence checks (adverse media, PEP, sanctions)
- Review and validate client documentation and ownership structures
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Descripción del trabajo
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