is mandatory, both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus. - Portuguese...
, both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus. - Portuguese is a plus. Desired...
is mandatory, both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus. - Portuguese...
. **Requirements**: - Fluent English is mandatory, both written and verbally. - Previous experience with AML/KYC, Investment Banking...
is mandatory, both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus. - Portuguese...
. - Set up or verification of new clients to the LatAm local systems and Global Reference Data systems, considering current...
**Job Description**: Be part of a dedicated functional team for Client Onboarding and KYC activities for Latin America... information requested. - Set up or verification of new clients to the LatAm local systems and Global Reference Data systems...