FI KYC Specialist (Financial Institutions) - Corporate Banking Department
Торгово-промышленный Банк Китая в городе Алматы ICBC
Казахстан, Алматы, проспект Абая, 150/230блок7
a day ago
We need a KYC person for our Financial Institutions (FI) team. You will work with client banks and other FIs, and with our Legal, AML/Compliance, Risk, Operations/Clearing teams. What you will do Run KYC for banks/FIs: onboarding, reviews, updates. Collect and check documents (license, ownership...
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