... : About the job The Senior KYC Officer’s (SKYCO) primary focus is ... validation steps, substantiating the KYC review with a factual ... other senior stakeholders for KYC approval Coordinates with KYC teams ... provided with both the office and home equipment, are ...
um dia atrás
... The Sanctions and Embargoes B2 Officer’s mission is to perform ... on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws ... onshore teams (Compliance B2, back office and B1, GFS, among ... are provided with both the office and home equipment, are ...
22 dias atrás
... The Sanctions and Embargoes B2 Officer performs an independent review ... on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws ... teams (Compliance B2, back office and B1, GFS, among ... are provided with both the office and home equipment, are ...
um mês atrás
... (“MLR”) is to provide Senior Management of the Group, of ... are identified and communicated to senior management, and that adequate ... or similar Proficiency in MS Office Microsoft Excel Advanced level of ... are provided with both the office and home equipment, are ...
22 dias atrás
... . The RMO(Record Management Office) performs on-going trade ... reconstructions ad directed by senior team members Support self- ... Power BI Experience using Microsoft Office Tools, particularly Excel Attention ... provided with both the office and home equipment, are ...
um mês atrás