Vaga de Kyb Analyst - Periodic Review

Sobre a vaga

Responsibilities: - Manage personal workload and ensure timely escalation of key risks/issues to management - To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence - Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process - Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence - …

Informações da vaga

📅 Publicada em: 15/06/2026

⏰ Válida até: 13/09/2026 — 47 dias restantes

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