Kyc Analyst

KYC Analyst

Country: Mexico
- Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.
- Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.
- Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters.
- Escalate KYC/CDD cases to Compliance 2LOD as necessary.