KYC Analyst - Greater Buenos Aires

Solo para miembros registrados Greater Buenos Aires, Argentina

hace 1 mes

Default job background
Las responsabilidades de este puesto incluyen, pero no se limitan a: · Ejecutar procesos de debida diligencia, incluyendo KYC, KYB, Debida Diligencia Reforzada (EDD) y monitoreo continuo. · Garantizar el cumplimiento con las regulaciones AML/CFT e implementar estrategias de mitig ...
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