Overall rating: 5 out of 5 based on 4 reviews.
Overview
– Assesses the completeness and quality of initial “Know Your Customer” (KYC) documentation for new customers to ensure that required CDD / EDD efforts and documentation are in accordance with applicable policies.
– Analyze KYC data, documentation and negative news in order to determine Client Risk Profile as establishe…
About jobs-in-saudi-arabia
Apply for Jobs in Saudi Arabia and Jobs in Riyadh, Search and apply for jobs in Riyadh, the capital of Saudi Arabia
