of the Quality Control Team your daily tasks will include: Perform the review of client profiles, checking for consistency... and Capabilities Fluent English is mandatory, both written and verbally. Previous experience with AML/KYC, Investment Banking...
about onboarding requirements and status. - Quality Control activities: In-depth knowledge of procedures and systems to ensure client...**Role Description**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities **for North...
and advise about onboarding requirements and status. Ensure quality Control activities: In-depth knowledge of procedures.... Visit our for more information about requesting an accommodation. Job Description As a Client Data Analyst...