Job Description: As part of the Quality Control Team your daily tasks will include; Perform the review of client.... Requirements: Fluent English is mandatory, both written and verbally. Previous experience with AML/KYC, Investment Banking...
, and solutions to our clients located in various countries around the world. Job Responsibilities As part of the Quality Control..., both written and verbally.Previous experience with AML/KYC, Investment Banking, is a plus.Preferred Qualifications Verbal, written...
of the Quality Control Team your daily tasks will include: Perform the review of client profiles, checking for consistency... and Capabilities Fluent English is mandatory, both written and verbally. Previous experience with AML/KYC, Investment Banking...
As part of the Quality Control Team your daily tasks will include: - Performing the review of client profiles..., both written and verbally. - Previous experience with AML/KYC, Investment Banking, is a plus but it´s not a exclusive requirement...
about onboarding requirements and status. - Quality Control activities: In-depth knowledge of procedures and systems to ensure client...**Role Description**: - Be part of a dedicated functional team for **Client Onboarding and KYC activities **for North...
with local and global principles. - Address business questions and advise about onboarding requirements and status. - Quality... Control activities: In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable...
and advise about onboarding requirements and status.Ensure quality control activities: In-depth knowledge of procedures... practices and beliefs, as well as mental health or physical disability needs. Job Description As a Client Data Analyst...
and advise about onboarding requirements and status. Ensure quality Control activities: In-depth knowledge of procedures.... Visit our for more information about requesting an accommodation. Job Description As a Client Data Analyst...