Kyc analyst (know your customer)
Job Summary
Job Title |
Kyc analyst (know your customer) |
Employer Name |
IronCrest Holdings |
Address: Country |
Bhutan |
Address: City |
Phuntsholing |
Type of Employment |
Full-Time |
Expected Salary |
8000 USD |
Announcement Date |
2024-10-23 |
Expiration Date |
2024-11-22 |
Job Details
IronCrest Holdings is looking for a talented Kyc analyst (know your customer) in Phuntsholing, Bhutan to drive innovative projects.
Responsibilities
You will manage the following responsibilities:
- Manage customer risk assessments
- Ensure regulatory compliance
- Analyze customer data
What You Should Bring
The ideal candidate will possess the following skills:
- Customer verification
- Compliance knowledge
- Risk management skills
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