to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance...Job Description: Job Title: KYC Associate Location: Mumbai, India Role Description Operations provides support...
Your Client (KYC) Center of Excellence (CoE) team acts as a central function within Institutional Cash Management (ICM) & Trade... of KYC due diligence and Financial Crime Risk review and support within the overall Client Lifecycle. As its primary mandate...
that require escalation to the line of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime.... Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process...
that require escalation to the line of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime.... Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process...
that require escalation to the line of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime.... Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process...
that require escalation to the line of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime.... Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process...
and/or KYC related topics Prior experience in Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit... of Business (Accountable Client Owners (ACOs) KYC Operations as well as Anti Financial Crime (AFC)/Business Line Compliance...