pending points. Perform KYC due diligence process for client´s onboarding and recertification in the KYC tool. Open..., Economics and/or a related field. Experience: 1-4 years of experience in KYC due diligence and/or compliance tasks in the...
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new business relationships, reviewing.... What You Bring - Hands‑on experience conducting due diligence, including enhanced due diligence and customer risk assessments...
de Inglés avanzado/bilingüe (Excluyente). - Contar con al menos 2 años de experiencia en procesos de Due Diligence, AML, KYC...Nos encontramos en la búsqueda de un AML/KYC Compliance Analyst. La importancia de este rol: - Ser responsable...