JOB DESCRIPTION As part of the Quality Control Team your daily tasks will include; - Perform the review of clients... and internal procedures, in accordance with local and general standards. - Address KYC organization inquiries regarding procedures...
Job Description KYC Analyst QC Latam supporting Commercial Banking (NA) As part of the Quality Control team..., you will be a key part of the CB business. As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager...