TRABAJO KYC LEAD
(11 ofertas de trabajo)
Listado de trabajos de Kyc lead
Anti-money laundering team lead
• gathering/collection and review of aml / kyc documents... • knowledge on aml & fraud transaction reviews; kyc checks and payment screening...
The profile skills required: 1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any...
Furthermore, we expect leadership capabilities to lead less experienced colleagues in their work... these activities will be executed in a multi-disciplinary agile...
In addition, the person will lead the efm workspace apps, ensuring their usage meets the expectations while addressing the local customer needs and supporting the...
May act as the team lead on projects... strong technical resource with experience implementing ofsaa fccm solutions for large financial institutions and/or insurance...
¿Quieres encontrar trabajo?
¿Quieres encontrar trabajo?