‼ If you have no previous experience, this is also your opportunity!
Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. […]
- Analyze, identify and appropriately approve all documentation of accounts & financial information received by Customers;
- Work jointly with Customer Service & KYC coordination teams to collect and align documentation from Customers;
- Carry out in-depth screenings using individual screenings, PEP checks & internal “do not do business” lists.
- Act and interact in partnership with compliance to follow internal...