In charge of the control of KYC files : based on local and cross-border requirements and internal process: adverse info check analysis of the information received collaboration with the KYC Coordinator to ensure the respect of deadlines treatment of partial triggers
Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues
Wij hebben van deze opdrachtgever niet alle informatie ontvangen omtrent deze vacature. Deze vacature is echter wel actueel. Bekijk volledige vacature
BRUSSEL