KYC Analyst, WPB Operations - GSC
Note:Don't supply any employers with your credit card, money transfers, or banking information for visas, exams, or any other purposes. It is not allowed for any employer to charge candidates for any purpose.
Job Detail
-
Industry
-
Career Level -
-
Experience -
Job Description
Job description The Opportunity: The role encompasses a number of tasks involving KYC and Tax across multiple business lines, training the team on KYC and regulatory environment, ensuring AML Regulations, policies/procedures are maintai...