Kyc Controller
Há 4 dias
Beato António, Portugal
BNP Paribas
Tempo inteiro
About the job The Senior KYC 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 stakeholders sign-offs Your Main Activities Are Perform data control and KYC file review: Validates correct data entry into the KYC tools based on the due diligence conducted and controls documentation
