...Responsibilities:
Direct Responsibilities:
o Work with Client Management conducting period reviews of existing customers to confirm the... ...expertise on all these profiles reg...
...procedural clarifications gets highlighted to managers for further review and guidance
Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified ...
...will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In ...
...role of Business Analyst, KYC Analyst
Responsibilities
In this role you will be responsible for:
Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documenta...
...managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor respon...
...screening and Customer due diligence alerts, as well as potentially reviewing and supervising transactions and activities to resolve any AML red flag. This position may analyze customer relationships, documentation,...
...outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member... ...firm-wide quality standards. You will also engage...
...Assistant Manager - BFS032630
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, an...
...Assistant Manager - BFS034191
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, an...
..., we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
In this role, the shortlisted candidate will be re...
