KYC Compliance Analyst

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Description

Location: remote from the US. Key ResponsibilitiesCustomer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Performing thorough investigations on new and existing clients to verify identity, ownership structures, and business activities. Documentation & Reporting: Gathering and reviewing supporting documentation (passports, incorporation papers, financial statements) to ensure compliance with internal policies and external laws. Communication: Excellent verbal and written skills, as the role involves liaising with clients, internal teams,

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