2026年10月09日に公開 · 2026年11月12日時点で募集中であることを確認済みです
この企業はあなたの会社ですか？Description In charge of the control of KYC files : based on local and cross-border requirements and internal process: adverse info check analysis of the information received collaboration with the KYC Coordinator to ensure the respect of deadlines treatment of partial triggers Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and find solutions. Communicate on the progress (and in case of potential difficulties) with the te…
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