Descrição: About the job The Senior KYC Officer’s (SKYCO) primary focus ... during such processes Overviews the full client KYC file analysis, to ... Compliance, relationship managers and other senior stakeholders for KYC approval Coordinates ...
8 dias atrás
... Risk (“MLR”) is to provide Senior Management of the Group, of ... of Global Markets (“GM”) with full transparency and dynamic analysis with ... are identified and communicated to senior management, and that adequate and ...
29 dias atrás
... trades and then explaining the full history of the trade with ... trade reconstructions ad directed by senior team members Support self-initiated ...
um mês atrás