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KYC Operator

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KYC Operator

On maart 19, 2021, Posted by , In Freelance Management, By , With Reacties uitgeschakeld voor KYC Operator

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Description
The KYC Operator is responsible for ensuring timely, complete and accurate processing of relevant KYC information, including performing all relevant controls. The KYC Operator is end-to-end responsible for the KYC profile of a legal entity or group client complex.

Responsibilities
• Getting familiar with the KYC framework, which includes policy, standards, desk-top procedures and other artifacts…

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