KYC process. Responsibilities include ensuring the completeness of sales files, following established pre-sales policies..., and possess advanced English skills. This role aims to prevent money laundering and requires knowledge of customer data policies...
and documents in order to perform the KYC (Know your customer) process. Must follow the customer data policy while assessing... for all stakeholders: for customers, employees, investors, business partners and society as a whole.ObjectiveValidates customer data...
Solutions analyst for AML Ops do...Analyze AML Alerts, financial transactions, accounts, and data from the alerts generated..., Remittances, Investments, etc.) and/or in compliance areas in processes related to AML; Have knowledge ofsanctions and KYC...