KYC/B (Know Your Customer/Business) Lead
0.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata äritegevust abistavad tegevused
Palk täpsustamataTuruvahemik: 2800–3950 €
Responsibilities
Managing customer due diligence for business and personal customers, including onboarding, ongoing and enhanced due diligence, and customer risk scoring; serving as subject matter expert for KYC/KYB policies and controls; and providing functional guidance to operational teams.
Requirements
- Degree in related field
- 6+ years financial crime prevention
- AML/CFT regulations
- Customer due diligence
- KYC/KYB expertise