Profil Recherché Continuous assurance of new and existing client identification (KYC) processes; Verification of clients' personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring ...
You will be a part of our international Due Diligence and Analysis team and will be dealing with important and responsible work – verifying the personal data and information of our clients and applying the Know Your Client (KYC) process....What you will do: Continuous assurance of new and existing client identification (KYC) processes; Verification of clients' personal documents and KYC questionnaires; Full client information reviews; Written communication with the clients; Implementation and monitoring ...