, you will be working alongside the KYC team and you will be responsible for customer KYC cases that have been identified through...: Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYC principles...
as needed. Qualifications, Experience and Preferred Skills: Strong KYC and Customer Due Diligence knowledge Diploma in Anti-Money... a better understanding of the customer profile ensuring it fits within RSM' s risk appetite; Conducting due diligence research, adverse...