pThe KYC Operations Analyst 2 is an intermediate-level ... and manage a dedicated internal KYC (Know Your Client) program at ... regulation and Citi standardsbr * Update KYC forms and client profiles according ...
... industry: Banking Responsibilities: Ensure timely KYC reviews of existing Clients records ... innovate by analyzing our KYC processes and systems to ensure ... interest in the fields of KYC and or Account Onboarding and or Compliance Bachelors University ...
... industry: Banking Responsibilities: Ensure timely KYC reviews of existing Clients records ... innovate by analyzing our KYC processes and systems to ensure ... interest in the fields of KYC and or Account Onboarding and or Compliance Bachelors University ...
... industry: Banking Responsibilities: Ensure timely KYC reviews of existing Clients records ... innovate by analyzing our KYC processes and systems to ensure ... interest in the fields of KYC and or Account Onboarding and or Compliance Bachelors University ...
... for the position of Junior KYC Analyst with English.Location: KrakówIn this ... :At least 6 months of KYC experience (Junior KYC Analyst role)Good analytical skillsAt least ...
KYC Periodic Review Specialist is a seasoned professional role. The analyst applies in-depth knowledge contributing ... 4 years of experience in KYC areaEnglish on advanced level (C1) ... innovate by analyzing our KYC processes and systems to ensure ...
... tasks for our new customer onboarding team within the Merchant Services group.The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... addition to salesforce, the KYC specialists might need to also ...
... tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on ... addition to salesforce, the KYC specialists might need to also ...
... area of Know Your Customer (KYC), transaction monitoring (TM) and sanctions ... procedures; Creation and verification of KYC profiles and AML files; Analysis ... in the area of AML KYC, Support in acquiring qualifications and ...
... our Customer Experience team, Product Onboarding is responsible for training our ... activated by overseeing the whole Onboarding project and communicating with the ... * Good sense of analysis: while onboarding our clients, you will understand ...