KYC Operator
[ad_1]
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…
[ad_2]
Source link
Comments are closed.