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Keywords: First Line Client Liaison/KYC Officer, AVP, Location: New York City, NY

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First Line Client Liaison/KYC Officer, AVP

proper KYC practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC... KYC Standard, U.S. Branches Know Your Customer Procedure for First Line of Defense; Seek guidance & escalate complex...

Company: MUFG
Location: New York City, NY
Posted Date: 27 Nov 2024
Salary: $90000 - 120000 per year