发布于 2026年10月09日 · 我们于 2026年11月12日 确认该职位仍然有效
这是您的公司吗？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…
