KYC Operations Associate Analyst
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
1975–2200 €Turuvahemik: 2800–3950 €
Responsibilities
Conducting initial and ongoing customer due diligence, transaction monitoring, risk assessments, and maintaining accurate KYC records.