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...
will be... Latam Cib - Kyc Quality Control Associate Job Description: As part of the Quality Control Team your daily tasks... Quality & Monitoring Logistics Analyst to join the organization at our site in Buenos Aires. This role will oversee...
,...Latam Cb - Kyc Quality Control AnalystAs part of the Quality Control Team your daily tasks will include:Performing the.... We are 3,000+ colleagues with a broad range of...Cib - Latam Payments Technology Quality AssuranceOrganization DescriptionOur Corporate...
solutions. We are 3,000+ colleagues with a broad range of... Cib - Latam Payments Technology Quality Assurance Organization... - Kyc Quality Control Analyst As part of the Quality Control Team your daily tasks will include: Performing the review...