... are looking for a KYC Specialist to complement the Employee Periodic KYC Reviews Team and perform the ... of existing documented KYC information, reviewing corroboration documents and ... fieldbr * Experience in KYC AML Compliance, preferably within the ...
... tant qualternant(e) Assistant(e) KYC Advisor, vous intégrerez notre service ... problématiques Conformité (entrées en relation, KYC et KYT).Concrètement, vous serez ... dans les tâches quotidiennes du KYC ADVISOR * Aide à lanalyse des ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... the creation and updating of KYC files; *Analyse a KYC file and propose a risk level; *Monitor and initiate the renewal of KYC files; *Monitor the progress of ... in the setup of a KYC digital platform Know Your Distributor * ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...
... you brbrAs a Customer KYC Representative, you will: br * Be ... our local and global KYC (Know your Customer) requirements are ... by delivering high-quality KYC reviews. br * Stop the bad ... customer support and or KYC is preferred. br * English is ...
... reflétées dans le dossier KYC établi par le Frontbr * Vérifier ... documentés dans le dossier KYC et si les évolutions à ... établi par le Front KYC Advisorsbr * Vérifier si les transactions ... documentés dans le dossier KYC br * Analyser la structure du ...
... tu Cliente (Know Your Client, KYC) interno específico en CitibrResponsabilidades:brRealizar ... Citi.brActualizar los formularios de KYC y los perfiles de clientes ...
... manage a dedicated internal KYC (Know Your Client) program at ... and Citi standardsbr * Update KYC forms and client profiles according ... before due datesbr * Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, ...