A leading general financial institution is seeking a Client Onboard Analyst in Bogotá, Colombia. The role involves... ensuring a seamless onboarding and account opening experience for clients, conducting KYC due diligence, and engaging...
is verified and compliant. - Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may... be required to perform KYC related regulatory and reporting tasks - Experience in processing corporate applications and corporate structures...
## For additional information, please review .The Client Onboard Analyst is a developing professional role. This role... by conducting Know Your Customer (KYC) due diligence using Citi onboarding applications.* Perform client documentation searches...
. Por esto, estamos buscando a nuestro proximo Compliance Analyst radicado en Bogota. ¿Que vas a lograr en tu dia a dia? - Aplicar... cuando no tengan justificación. - Asegurar la implementación de la política obligatoria de conocimiento del cliente (KYC...