Publiée le 28 oct. 2026 · Nous avons confirmé le 31 oct. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?Compliance (Onboarding, KYC, Transactional due diligence) Conduct CDD and Trade KYC reviews for Corporate and FI customers in accordance with regulatory requirements and internal policies. Review customer information and documentation to ensure completeness, accuracy, and compliance with applicable regulatory and internal requirements. Perform L1 screening, adverse media reviews, customer background checks, and ongoing due diligence, ensuring timely disposition of alerts and appropriate escalat…
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