Kyc Analyst

Kyc Analyst
Empresa:

Santander

Lugar:

Boadilla del Monte, Madrid

Denunciar esta oferta

Detalles de la oferta

KYC AnalystCountry: MexicoPerform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters.Escalate KYC/CDD cases to Compliance LOD as necessary.

Fuente: Talent_Ppc

Requisitos

Kyc Analyst
Empresa:

Santander

Lugar:

Boadilla del Monte, Madrid

Denunciar esta oferta

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