Kyc Data Officer

KYC DATA OFFICER (JOB NUMBER: 2308GMOCM15919) **About the job** - The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients. **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2309GMOCM16312) **About the job** - The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2305GMOCM15152) **About the job** - The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients. **Your Main Activities Are** Initiation and preparation of onboarding/recertification KYC...

**About the job** The KYC officer is one of the process stakeholders who intervenes in the client lifecycle as part of the KYC Due Diligence. Acting as a key stakeholder in the KYC data governance, the KYC officer is responsible for collecting the accessible information and documents required to identify and verify the identity of the clients, its UBOs and...

**About the job** - The KYC Data Officer is responsible for gathering client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **YOUR MAIN ACTIVITIES ARE**: - Initiation and preparation of onboarding or recertification KYC process, understand the purpose of each...

KYC DATA OFFICER (JOB NUMBER: 2401CIBO17349) **About the job** - The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation of onboarding or...

**About the job** The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients. **Your Main Activities Are** Initiation and preparation of onboarding/recertification KYC process: - Understand the purpose of each client...

**About the job** The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Initiation and preparation of onboarding/recertification KYC process: understand the purpose of each client...

**About the job** The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients. **Your Main Activities Are** Initiation and preparation of onboarding/recertification KYC process: Understand the purpose of each client...

KYC DATA OFFICER - FRENCH SPEAKER (JOB NUMBER: 2304GMOCM14766) **About the job** - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of...

KYC OFFICER FOR KYC RECERTIFICATION FRANCE TEAM (JOB NUMBER: 2304GMOCM14607) **About the job** - The KYC Data Officer´s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Understand the purpose of each client on-boarding...

KYC DATA OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2302GMOCM14212) **About the job** - The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients. **Your Main Activities Are** Initiation and preparation of...

**About the job** The Know Your Client (KYC) Officer’s primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Perform initiation and preparation of onboarding or recertification process, by understanding the purpose of each...

SENIOR KYC OFFICER (JOB NUMBER: 2208GMOCM12310) **About the job** - The Senior KYC Data Officer’s (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant...

DATA OFFICER (JOB NUMBER: 2303GMOCM14455) **About the job** - The Know Your Client (KYC) Officer is one of the process stakeholders who intervenes in the client life cycle as part of the KYC Due Diligence - Acting as a key stakeholder in the KYC data governance, the KYC officer is responsible for collecting the accessible information and documents required...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2401CIBO17146) **About the job** - The Senior KYC Officer (SKYCO) acts as the first level of control (B1) in reviewing, advising and validating on Know Your Client (KYC) due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders sign-offs **Your...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2402CIBO17414) **About the job** - The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2308GMOCM15933) **About the job** - The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2403CIBO17914) **About the job** - The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2210GMOCM13013) **About the job** - The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders...