procedures. Your role plays an important part as liaison between all stakeholders involved in the delivery of the KYC processes, including Front Office, Compliance, and operational teams across our organization
degree Economy, Banking, Finance (preferred)
- has relevant work experience on experienced/specialist level (min. 3 - 4 years) in CDD (Customer Due Diligence) AML (Anti Money Laundering)
- is a gatekeeper of
2 ponuky práce nájdené
za 2 milisekúnd.
