KYC Analyst QC Latam supporting Commercial Banking (NA)
As part of the Quality Control team, you will be a key part of the CB business in North America.
As a Client Onboarding Analyst, you will report to a KYC Associate or KYC Manager. You will be a key part of the CB business ensuring a comprehensive due diligent review is completed for new and existing clients in accordance with AML/KYC standards.
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