12-Month Contract with a Global Leading Organisation We are representing our client to hire for two levels... knowledge of KYC policies and procedures within a banking environment is essential * This is an exciting opportunity...
compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing... in a relevant field (e.g., accounting, law) and a professional certification is a plus. Over 3 year of experience in KYC, AML...