... 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 ...
10 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 ...
7 gün önce