(COF). What’s the role? Know-Your-Customer (KYC) Analyst / Counterparty Onboarding Focal (COF) will be accountable... of expertise or taking in a different direction. Trading and Supply (T&S) has a heavy focus on compliance and KYC/financial crime...
but converse in Mandarin or Fukien in a business level. A KYC Analyst is primarily responsible for processing KYC profiles in... with business strategy to create a competitive advantage. About the Role The role is open for candidates with no experience in KYC...