and documents in order to perform the KYC (Know your customer) process. Must follow the customer data policy while assessing...
and documents in order to perform the KYC (Know your customer) process. Must follow the customer data policy while assessing...
with us. Join our Happeners! Job Title: KYC Analyst / Compliance Specialist Job Scope As a KYC Analyst, you will play a critical role... is preferred. Experience in shared services and multicultural environments is a plus. Location: Ciudad de México/Mexico City...
technology, innovation and a deep understanding of the global economy. Job Title: KYC Analyst / Compliance Specialist As a KYC... reviews and preparing EDDs. ~ Experience working in English-speaking companies. ~ Location: Ciudad de México/Mexico City...