requests obtaining relevant KYC documents ensure timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy... of the IB KYC Reviews team - supporting the America Investment Banking business joining a Client Lifecycle Management...
You will be working as part of the IB KYC Reviews team in Nashville, TN. This is a highly visible group. Team members play an important... / client facing role responsible for gathering and analyzing KYC information; enabling an efficient and transparent KYC review...