Anti-Money Laundering Specialist
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Gate
Capão da Canoa
Responsibilities: Coordinate with other departments on KYC/CDD-related workflows and process daily applications. Assist in optimizing the global customer KYC/CDD proceSS. Analyze KYC vendor review situations and seek better solutions. Assist in monitoring the daily status of KYC/CDD and check the system's operation. Requirements: At least two years of experience in KYC/CDD or other... |
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há 8 horas
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