Compliance Analyst
Smith-c210cb62
Smith is seeking a Credit KYC Compliance Analyst to conduct due diligence on customers, suppliers and other counterparties. You will validate legal-entity information, ownership structures, financial standings and sanctions exposure to support credit decisions and regulatory compliance. The role requires reviewing corporate documents, performing sanctions/PEP screenings, and documenting risk assessments with clear recommendations. #J-18808-Ljbffr
Vacancy posted 4 days ago
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