Associate (KYC Analyst), you will be ensuring businesses all across the UK stay safe and remain compliant. You will play a key..., Romania, Lithuania and Hyderabad and offices in Gurugram and New Delhi, India ABOUT THE ROLE As a Customer Support...
managers, relationship managers and support them to complete all CDD/KYC/FCRM processes in a timely manner. § Execute... requirements and the proactive management of credit and operational services for an assigned portfolio of CIB clients. Support the...