documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements... and quality are adhered Your skills and experience 9 to 13 years of relevant work experience (AML/KYC/compliance related...
associated with processes and make recommendations to improve quality of KYC analyst file work. Serve as a key support resource... for delivering training and guidance to KYC analysts. Participate in a risk-based AML-specific testing program, in order to provide...