will work within Wholesale KYC Operations (WKO) to conduct Specialized Due Diligence (SpDD) and advise on the KYC requirements...: Understand the Corporate and Local Due Diligence standards with respect to the identification of PEPs associated with our direct...
Associate will be based in Buenos Aires. Job responsibilities Understand the Corporate and Local Due Diligence standards... and dynamic international organization. The individual will work within Wholesale KYC Operations (WKO) to conduct Specialized Due...