in a dynamic, high-growth industry. KYC Onboarding Analyst Ebury Bucharest Office - Hybrid: 4 days in the office, 1 day working... would like to do via us. And this is where you come in! What you'll do The Analyst is responsible for conducting the onboarding review...
AML, KYC, and basic credit activities through clearly defined procedures, close supervision, and structured learning. It... and credit operations. Responsibilities: Support client onboarding and periodic reviews by collecting, reviewing...
AML, KYC, and basic credit activities through clearly defined procedures, close supervision, and structured learning. It... and credit operations. Responsibilities: Support client onboarding and periodic reviews by collecting, reviewing...