... DESCRIPTION The Know Your Client (KYC) Analyst focuses on client onboarding ( ... regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior ... implemented with minimum disruptions. The KYC Analyst also assists the bank’s ...
5 gün önce
... Job Title: CLM KYC Analyst Corporate Title: Analyst Location: Turkey Overview ... per plans. Knowledge to KYC is required. Keep herself ... up DB Group global KYC policy changes, keep herself ... Experience: 0-2 experience in KYC processes Fluent speaking & writing ...
3 gün önce