Verification (KYC) Analyst specific responsibilities as defined within the global Client Lifecycle Management (CLM) procedure... and off-boarding of Corporate Clients and NBFIs Review and assess quality of initial (potential) client data provided...
under Finance. Roles and Responsibilities Assist in executing processes to verify suppliers’ compliance with AVEVA’s (the Code... will report to Procurement VP This role will work closely with the Responsible Sourcing Analyst to ensure alignment...