. For everyone, everywhere. More about and . Job Description KYC Area Lead directs and manages an assigned group of Wise KYC teams, including their objectives and initiatives... utilisation, quality and cost efficiency of the assigned group of KYC teams. Additionally, KYC Area Lead manages resource...
. For everyone, everywhere. More about and . Job Description KYC Area Lead directs and manages an assigned group of Wise KYC teams, including their objectives and initiatives... utilisation, quality and cost efficiency of the assigned group of KYC teams. Additionally, KYC Area Lead manages resource...
and enhanced due diligence. Proficiency in compliance applications and programs. To carry out the necessary studies to ensure...Detalhes da Vaga Escolaridade Não Informado Segmento Não Informado Salário Não Informado Área...
for information (RFI), requests for proposals/tenders and other procurement or due diligence requests such as security questionnaires...Detalhes da Vaga Escolaridade Não Informado Segmento Não Informado Salário Não Informado Área...
, prioritized, actioned, and resolved cross-functionally. Identify improvement areas also covering supplier Due Diligence and lead... audits and surveys to observe Supplier Quality related aspects (Due Diligence). Support Management System Managers in the...
client onboarding activities, including client due diligence in accordance with J. P. Morgans internal guidelines in AML...Detalhes da Vaga Escolaridade Não Informado Segmento Não Informado Salário Não Informado Área...
perspectives. your responsibilities will include: Performing due diligence on merchant websites, business models, and data flows...Detalhes da Vaga Escolaridade Não Informado Segmento Não Informado Salário Não Informado Área...
, presentations, minutes and instruct external advisers on any filings with the relevant corporate authorities) Manage due diligence... identifying and assessing complex problems for area of responsibility. Creates solutions in situations in which analysis requires...
e implementando melhorias para mitigar riscos; Realizar due diligence regulatória e compliance, incluindo KYC (Know Your Customer... políticas internas e procedimentos de compliance e regulatório; Experiência prática com due diligence, KYC, KYP, auditorias...