and development of the global KYC team, ensuring onboarding cases are completed efficiently, consistently, and in line with global..., scalable KYC onboarding services across the business. As the Client Onboarding Lead, you will be responsible for the management...
& Transactions) and Client Onboarding (KYC, Screening & Ongoing Monitoring). This role is designed for a highly experienced... across all transaction flows. 3. Client Onboarding & KYC Operations Provide executive leadership for client onboarding, KYC verification...