Kyc Quality Control Analyst — Hybrid

Fairygodboss is seeking a KYC Analyst for Quality Control within Commercial Banking.
This role involves conducting thorough due diligence reviews of client profiles against AML/KYC standards, addressing issues, and collaborating with various teams.Ideal candidates are highly organized with strong communication skills and a background in customer service or banking.
The position operates in a hybrid model, requiring three days in the office each week.
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