FI KYC Specialist (Financial Institutions) - Corporate Banking Department
Торгово-промышленный Банк Китая в городе Алматы ICBC
Казахстан, Алматы, проспект Абая, 150/230блок7
14 часов назад
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 ...
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