, and solutions to our clients located in various countries around the world. Job Responsibilities As part of the Quality Control..., both written and verbally.Previous experience with AML/KYC, Investment Banking, is a plus.Preferred Qualifications Verbal, written...
Job Description: As part of the Quality Control Team your daily tasks will include; Perform the review of client.... Requirements: Fluent English is mandatory, both written and verbally. Previous experience with AML/KYC, Investment Banking...
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...
The KYC AML Execution analyst is a developing professional role. Applies specialty area knowledge in monitoring... practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided...
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...
As part of the Quality Control Team your daily tasks will include: - Performing the review of client profiles..., both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus but it´s not a exclusive requirement...
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...