More jobs:
KYC Officer; CDD
Job in
Indiana, Armstrong County, Pennsylvania, 15705, USA
Listed on 2026-01-27
Listing for:
Crédit Agricole Group
Contract
position Listed on 2026-01-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Afin d'apporter un support aux Relationship Managers dans la préparation et le suivi des dossiers de révision (KYC) clients, vous serez en charge des tâches suivantes :
- Préparation des dossiers et vérification de la complétude documentaire des dossiers clients ;
- Recherches pour compléter les dossiers KYC (information publiques, LinkediÎn, états financiers, registre des bénéficiaires, effectifs, etc.) et analyse des informations trouvées ;
- Analyse des transactions opérées sur les comptes.
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