Deblock

Financial Crime

• Provide exceptional support to customers during the account opening process
• Serve in a junior position in the first line of defence
• Review, investigate, and make decisions on onboarding cases, including identity verification and sanctions screening
• Escalate unusual activity to internal experts
• Act in accordance with written policies, procedures, and relevant guidelines
• Cooperate with other teams to provide efficient support and maintain customer satisfaction and desired outcomes with impeccable execution

Explore KYC/Screening Analyst – Junior at Deblock. Review requirements and application details.

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KYC/Screening Analyst – Junior