The Global KYC organisation is comprised of all KYC-related capabilities like Customer Due Diligence, Transaction Monitoring, Screening, Quality Control,
Major Duties and Responsibilities: Conducts, evaluate and summarize Conflicts Search. If with conflict, prepares clearance request and send it to the partner
Job summary Super Circle Lead Retail / Wholesale Customer Due Diligence Responsible for managing CDD risk and operations Scope includes different segments and
Job summary Super Circle Lead Retail / Wholesale Customer Due Diligence Responsible for managing CDD risk and operations Scope includes different segments and