financial services that enable growth and economic progress. Role Overview: KYC Risk Evaluation Management (REM) is an AML... activities to senior management. Coordinate workflow of KYC Records that have routed to REM What we'll need...
financial services that enable growth and economic progress Team Overview AML KYC Risk Evaluation Management (REM) is an AML.... A risk evaluation is a comprehensive assessment of these high-risk attributes reviewing in conjunction with the client’s KYC...