As part of the Quality Control Team your daily tasks will include; - Performing the review of client profiles..., both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus. - Portuguese is a plus. Desired...
As part of the Quality Control Team your daily tasks will include; - Performing the review of client profiles... is mandatory, both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus. - Portuguese...