KYC Officer - Iasi Metropolitan Area
Doar pentru membrii înregistrați Iasi Metropolitan Area, România
3 zile în urmă
In this role, you will be responsible for conducting thorough due diligence, managing KYC requests, and supporting the legal team with administrative and compliance-related tasks. · Key Responsibilities: · Perform comprehensive due diligence on new and existing counterparties in ...
Descrierea jobului
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Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
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Obține acces complet
Accesează toate pozițiile de nivel înalt și obține jobul visurilor tale.
Locuri de muncă similare
Conduct thorough due diligence and manage KYC requests in line with regulatory and internal requirements. · Bachelor's degree in Finance, Business Administration, Law or related field.Minimum 2 years' experience in KYC, AML or compliance within financial services sector. ...
Iasi Metropolitan Area
1 lună în urmă