countries around the world. The Commercial Banking Client On-boarding - Know Your Customer Organization is seeking a KYC...
services, products and solutions to our clients located in various countries around the world. The Commercial Banking Client... On-boarding - Know Your Customer Organization is seeking a KYC Relationship Officer who will partner with Bankers and AML/KYC...
: - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation... jurisdictions and internal procedures. - Study of legal and commercial documents, in order to understand client´s activity...
: - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation... jurisdictions and internal procedures. - Study of legal and commercial documents, in order to understand client´s activity...
: - Perform KYC (Know Your Customer) and client documentation analysis in support of the approval of new customers and remediation... jurisdictions and internal procedures. - Study of legal and commercial documents, in order to understand client´s activity...
located in various countries around the world. Job responsibilities: - Perform KYC (Know Your Customer) and client... of legal and commercial documents, in order to understand client´s activity, structure, and risk associated. - Obtain...
profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand... is mandatory, both written and verbally. Previous experience with AML/KYC, Investment Banking, is a plus. Desired Skills...