Strategic Credit & KYC Compliance Analyst
Smith-c210cb62
Smith is seeking a Credit KYC Compliance Analyst to support informed credit decisions and regulatory compliance. You will validate legal-entity information, ownership structures, financial standing, and sanctions exposure for new and existing counterparties. You will conduct enhanced due diligence for high-risk accounts, review corporate documentation, and document risk assessments with clear findings and recommended actions. #J-18808-Ljbffr Smith-c210cb62
Vacancy posted 3 days ago
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