Aml/kyc analyst - private client reviews - full time
Lancy
...offer a fresh perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, [...]
Kategorie Logistik und Transport