Lead Due Diligence Consultant - Moscow
Только для зарегистрированных пользователей Moscow, Россия
1 месяц назад
Job summary
In this role, you will conduct full KYC/AML verification checks on all new clients, perform case lead responsibilities, and liaise with the business to provide stakeholders with a clear understanding of the client and regulatory requirements.
Responsibilities
- Conduct full KYC/AML verification checks on all new clients
- Perform case lead responsibilities
- Liaise with the business
Qualifications
- 5+ years of Due Diligence experience
Описание работы
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