success and financial security. Join in the Know Your Client Team focused on client onboarding (COB) and exceptions... Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment...
success and financial security. Join in the Know Your Client Team focused on client onboarding (COB) and exceptions... Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment...
interni ed esterni. Conoscenza della normativa AML e dei principi generali attinenti al mondo della Know Your Client. Buona... Operations - Settore Client Lifecycle Management IPB Aziende nella sede di Milano. Responsabilità Censire e gestire...