Job Category: Client Data Job Description: As a KYC Associate within our global team, you will have the... opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide...
Your new team The KYC Operations Team primary role is to support Business Units in the timely and accurate delivery... of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven...
– which is why we encourage and enable a wealth of avenues and interesting opportunities for everyone to broaden and deepen their skills... roles for customer on boarding, KYC, AML and/or other Risk & Compliance roles. -Must have expert knowledge & experience...