document checker jobs in Orchard

Jobs Responsibilities Perform KYC reviews for individual and private banking clients across different risk classifications, covering scheduled and trigger based reviews. Conduct customer identification, verification and screening validate client information including address, employment, PEP and sanctions related information. Perform Enhanced Due...

KYCChecker / Maker In this role, you're expected to: . Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Clienttypes across varied risk classes) including monitoring and tracking of KYCrecords, assisting with the development and execution of action plan forexpiring...