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.