of effective communication with diverse stakeholders Passion: Strong interest in building a career as a KYC / CDD specialist... (AFC Ops) Corps / FIs AFC Ops Team. The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby...
selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility is to ensure that the... customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC...