Juniors AML KYC Consultants Your Day to Day Collect, verify, and analyze KYC documentation during onboarding... Participate in client screening (sanctions, PEPs, adverse media) Input and update client data in KYC/CRM systems Draft review...
seeking an AML / KYC Junior Consultant to start ASAP. A first working experience with Grant Thornton is an effective... and motivated AML/KYC Associate to join our growing Financial Crime Compliance “FCC” team. We are one of the largest and fasting...