... systemów wykorzystywanych przy produktach KYC i Compliance: KYC (Know Your Customer) - w praktyce ... Dzięki staranie prowadzonej polityce KYC, klienci mogą mieć pewność, że ... sposób bezpieczny. Głównym celem KYC jest bowiem zapobieganie przekrętom finansowym, ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... you brbrAs a Customer KYC Representative, you will: br * Be ... our local and global KYC (Know your Customer) requirements are ... by delivering high-quality KYC reviews. br * Stop the bad ... customer support and or KYC is preferred. br * English is ...
... (Know Your Client, KYC) interno específico en CitibrResponsabilidades: ... los formularios de KYC y los perfiles de clientes ... .brRealizar tareas de KYC, lo que incluye controlar y hacer un seguimiento de registros de KYC y del proceso de aprobación ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... the creation and updating of KYC files; *Analyse a KYC file and propose a risk level; *Monitor and initiate the renewal of KYC files; *Monitor the progress of ... in the setup of a KYC digital platform Know Your Distributor * ...