Compliance Analyst (KYC) - Trade & Logistics Company | Michael Page
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Job Detail
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Industry Legal
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Career Level -
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Experience -
Job Description
The Role As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for ...