Informacje o stanowisku

A global financial services firm is seeking a KYC Operations Analyst. The successful candidate will develop their analytical skills while ensuring compliance with KYC and AML policies. Responsibilities include reviewing data accuracy, conducting thorough investigations, and preparing detailed reports. The ideal candidate will have a Bachelors or Masters degree and at least 3 years of experience in KYC or related fields. This full-time position offers an opportunity to work in a dynamic and international environment.
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