independently and as part of a team Experience with KYC remediation tools and systems (preferred) Why join us: Competitive salary...Degree holder with 5+ years of experience in performing AML/KYC duties (preferably CDD) within the financial service...
Ability to work independently and as part of a team Experience with KYC remediation tools and systems (preferred...Degree holder with 5+ years of experience in performing AML/KYC duties (preferably CDD) within the financial service...
Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering... (AML) Compliance remediation process Executing and reviewing negative media alerts from client screening and escalate...
! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY..., and remediation activities. Collaborating with and seeking mentorship from 2nd LoD compliance topic Domain Experts (SMEs...