Corporate Banking Support Specialist, Frankfurt
... that includes Know-Your-Client (KYC) tracking, population oversight, sales information ... where clients are in the KYC process and provide regular updates ...
Praca kyc w Polsce. Znaleziono 261 ofert pracy.
Corporate Banking Support Specialist, Paris
... that includes Know-Your-Client (KYC) tracking, population oversight, sales information ... where clients are in the KYC process and provide regular updates ...
KYC Ops Analyst II - C10 (English Spoken)
... and manage a dedicated internal KYC (Know Your Client) program at ... and Citi standards* Update KYC forms and client profiles according ... before due dates* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
KYC Specialist with English and Dutch
... the evolution.The OpportunityAs a KYC agent you will be responsible ... assessment of the merchant includes KYC and AML as well considers ... C1 level* Previous knowledge of KYC, AML compliance or merchant risk ...
KYC Analyst (with English & German)
... checks Recording, maintaining and updating KYC & ESG client data in information ... other departments Controlling and validating KYC analysis SUN screening alerts management ... related to customer due diligence (KYC AML ESG) Very good knowledge ...
KYC Operations Analyst - Global Remediations Subject Matter Expert
... and manage a dedicated internal KYC (Know Your Client) program at ... * Have a deep understanding of KYC processes and understand who are ... process * Knowledge of utilization of KYC system, workflow and its limitations * ...
KYC Documentation Group (KDG) Analyst
... to internal stakeholders, coordinate the KYC completion process and contact the ... ) and external stakeholders towards completing KYC records * Understand the underlying policies ... in the field of AML KYC * At least 1 year of ...
Associate KYC Analyst
... this role, you will review KYC documentation, assess potential risks, and ... . What you will do* Perform KYC checks on (sub-)merchants, collect ... have an interest in Onboarding KYC CDD and operational processes Our ...
KYC Operations Analyst
... to prevent it. The KYC Analyst is an entry-level ... of a customers relevant KYC data during periodical Customer review ... -date and all relevant KYC processes are done in a ... electronic Know Your Client (KYC) core record and supporting appendicesbr * ...
AML\/KYC Analyst
... ensures that we have updated KYC data and assess any changes ... on controlling and updating existing KYC information and reviewing the merchants ... experience and understanding of AML, KYC, Acquiring and other regulatory requirements. ...