KYC Analyst (French nice to have)
... coordination with the Compliance and Control team. The overall objective of ... , and escalating, managing and reporting control issues with transparencybrbrQualifications:br * 0- ...
... coordination with the Compliance and Control team. The overall objective of ... , and escalating, managing and reporting control issues with transparencybrbrQualifications:br * 0- ...
... tasks * Performing daily and monthly controls reconciliations depending on the process ...
... ------------------------------------------------------Job Family Group: Compliance and Control------------------------------------------------------Job Family:AML Execution------------------------------------------------------Time ...
... product from a regulatory and control perspective for Institutional Client Accounts * ...
... post implementation activitiesbr * Management and control over Communication and Tech Rooms ...