Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do?
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
What are we looking for?
Role: Regulatory Affairs Compliance
Industry Type: IT Services & Consulting
Department: Legal & Regulatory
Employment Type: Full Time, Permanent
Role Category: Corporate Affairs
Education
UG: Any Graduate
PG: Any Postgraduate
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Chandler | Kingman | Lake Havasu City | Peridot | Phoenix | Tempe | Tucson | Yuma |California :
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Lawrence |LA :
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Boston | Cambridge | Medford and Somerville | Rockland |Minnesota :
Minneapolis and St. Paul, Minnesota. |Missouri :
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Bavaria |North Rhine Westphalia :
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Halle |Schleswig Holstein :
Kiel |Denmark :
Copenhagen |Hungary :
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Cairo |United Kingdom :
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Switzerland | Remote, USA | Remote - Europe | Remote |Makkah :
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Bangkok |