Regulatory Compliance Analyst In Australia-Luxembourg-Canada-Sweden-Germany
VSC INTERNATIONAL PRIVATE LIMITED
Ireland, Australia, Netherlands, Canada, Sweden, Germany, France, New Zealand • 2 months ago
Experience: 2 to 7 Yrs
vacancy: 89
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Job Description
URGENT HIRING !!!
location's : Australia-Luxembourg-Canada-Sweden-Germany ( Not In India )
Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc
For more information call or whatsapp +91 8527600240
You'll be responsible for:
- Complete accurate KYC reviews in a timely manner for new and/or existing relationships.
- Complete event-driven trigger reviews of clients, third parties and vendors.
- Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type.
- Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of the proposed business relationship.
- Work with stakeholders to source additional documentation if sufficient information is not publicly available.
- Review and prepare all KYC documentation for approval by the KYC Quality Control ("QC") team.
Skills Required
Posted on: March 6, 2026