(CDD) matters, and partner Front Office in the KYC CDD review process, from the beginning of client onboarding... till approval. In addition, The specialist works closely with Group Compliance on specific AML/KYC policy and procedures as well...
(CDD) matters, and partner Front Office in the KYC CDD review process, from the beginning of client onboarding... till approval. In addition, The specialist works closely with Group Compliance on specific AML/KYC policy and procedures as well...