Junior KYC Analyst - Working Student
Core
Support KYC and Customer Due Diligence (CDD) processes for onboarding and reviewing counterparties to ensure regulatory compliance.
Role type
Junior KYC Analyst (Working Student)
Builds
Regulatory compliance and smooth business operations for trading in environmental commodities
Domain
Financial services / Compliance / Environmental commodities
Deliverable
dashboards & analysis
Required skills
Research, documentation collection, regulatory monitoring, administrative support
Preferred skills
Knowledge of corporate structures, process improvement
Technologies
None stated
Responsibilities
Support the KYC process for new and existing clients, conduct basic research on clients and counterparties, help perform due diligence checks and collect relevant documentation, assist in monitoring regulatory developments relevant to KYC
Seniority
Junior, Working Student
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