Found Description
A Confidential company seeks to fill a role in KYC/CDD operations within its global platform. The position involves verifying individual and corporate customers, confirming AML screening results, and coordinating daily applications. Candidates should have a degree in finance or related fields and strong English skills. You'll join a globally distributed team in a fast-paced environment with direct business impact.
The ideal applicant is familiar with KYC/CDD procedures, possesses strong analytical skills, and has the capability to thrive under pressure.
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