Senior client onboarding, kyc & kyt officer
ZürichBBVA SA
...EAMs and other sophisticated private banking structures. Assess Source of Wealth and Source of Funds information and challenge the adequacy, plausibility and evidential quality of supporting documentation where necessary. Provide expert advice and guidance to the Front Office on onboarding, KYC, KYT, AML, CDB, FATCA, [...]
Kategorie Handel