A leading general financial institution is seeking a Client Onboard Analyst in Bogotá, Colombia. The role involves... ensuring a seamless onboarding and account opening experience for clients, conducting KYC due diligence, and engaging...
is verified and compliant. - Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may... be required to perform KYC related regulatory and reporting tasks - Experience in processing corporate applications and corporate structures...
is verified and compliant. Thorough understanding of onboarding practices and regulations pertaining to AML & KYC, may... be required to perform KYC related regulatory and reporting tasks Experience in processing corporate applications and corporate structures...
## For additional information, please review .The Client Onboard Analyst is a developing professional role. This role... by conducting Know Your Customer (KYC) due diligence using Citi onboarding applications.* Perform client documentation searches...
The Client Onboard Analyst is a developing professional role. This role identifies policy and applies specialty... and account opening processes. Onboard new client relationships and additional members by conducting Know Your Customer (KYC) due...
El puesto de KYC Analyst en la industria de servicios financieros se centra en la realización de procesos... de clientes (KYC) para garantizar el cumplimiento de normativas locales e internacionales. Actualizar y mantener la base de datos...
. Por esto, estamos buscando a nuestro proximo Compliance Analyst radicado en Bogota. ¿Que vas a lograr en tu dia a dia? - Aplicar... cuando no tengan justificación. - Asegurar la implementación de la política obligatoria de conocimiento del cliente (KYC...