- about the company.Our client is a leading US bank and they are looking for KYC Analyst for 6-month Remediation Project. about the job :Documents verification and perform name screening proceduresReview name screening result, document false-positive. Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtained Assist with the operation process and submit the docabout the company.Our client is a leading US bank and they are looking for KYC Analyst for 6-month Remediation Project. about the job :Documents verification and perform name screening proceduresReview name screening result, document false-positive. Liaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtained Assist with the operation process and submit the doc
