Aml/kyc analyst - private client reviews
Chêne-Bougeries
...background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify 'red flag' situations and escalate any risks and operational issues detected,Review risk category change of accounts in line with [...]
Kategorie Logistik und Transport