. - Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance... (Know Your Customer) and client documentation analysis in support of the approval of new customers and amendments...
from a regional perspective. Job Responsibilities: - Perform KYC (Know Your Customer) and client documentation analysis in support... client´s activity, structure, and risk associated. - Obtain a general understanding of and execute AML (Anti money...