-Your-Customer (KYC) are conducted as per Bank P& P and regulatory requirements during onboarding. Responsible for customers..., Economics or related field. 2-4 years of experience in banking or financial services, preferably in a sales support or client...
Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating client documentation... process improvement and quality assurance within the onboarding team. The Requirements: 4 - 7+ years of KYC/Client...
onboarding Strong understanding of KYC principles, AML regulations and CDD processes, research and analytical skills. Excellent...: Customer Due Diligence Prepare KYC document packs and ensure all requested information is provided and complete for KYC CDD...