Job Description: We are seeking a highly skilled and motivated KYC (Know Your Customer) Analyst to join our team.... As a KYC Analyst, you possess a keen eye for detail, strong analytical skills, and a deep understanding of regulatory...
your customer (KYC) principles; Strong organizational and communication skills; Proficiency in Microsoft Office/Google Suite... e identificação de clientes (AML/KYC); Fortes habilidades organizacionais e de comunicação; Conhecimento de Microsoft Office/Google...
ou similares. Conhecimento de processos de KYC (Know Your Customer) e CDD (Customer Due Diligence) em diferentes segmentos...