. The EMEA GFCD Quality Assurance (QA) team is located in FCOE, and organizationally resides within the Global Financial... of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions) in EMEA. As an Assistant Vice President...
requirements, including advisory guidance, implementing local rollouts and provision training. Managing governance meetings... Experience of KYC quality checking and/or assurance testing required. Experience of performing KYC on Financial Institution...