(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...
in the KYC review process, from the beginning of client onboarding. In addition, the KYC specialist works closely with Group... with at least 10-12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking. Familiar...
field At least 7-10 years of experience in KYC, AML and/or client onboarding in private banking or financial services... and financial solutions. The Front Office Onboarding Specialist ensures that all new client accounts comply with Know Your Customer...