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Keywords: Latam Cib - Kyc Associate Quality Control - (BH700),
Location: Buenos Aires
Page: 1
Latam Cib - Kyc Associate Quality Control - (BH700)
As part of the QualityControl 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. - Portuguese is a plus. Desired...
