KYC Onboarding Analyst - San Francisco
hace 3 semanas

Job Summary
To become the go-to-person for Customer Onboarding Activities:• Execute the bank's strategy in respect of Customer Onboarding
• Prepares the KYC pack and ensures compliance with the Bank's minimum requirements for customer on boarding
• To be the contact person for the customer in respect of KYC and customer onboarding requirements
Descripción del trabajo
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