) accurately and efficiently on KYC refresh cases on Capital Markets clients from jurisdictions around the world including Canada... in Capital Markets BA / BS or equivalent In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation...
to succeed? Must-have's Minimum 2-3 years of KYC/AML experience with a financial institution, preferably in Capital Markets... be transferred to other projects. This may include pivoting between refresh, outreach, and QC as required. What you need...