Operations Officer - KYC (NLFR)
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Description
Description In charge of the control of KYC files : based on local and cross-border
requirements
and internal process: adverse info check analysis of the information received collaboration with the KYC Coordinator to ensure the respect of deadlines treatment of partial triggers Collaboration with the KYC Coordinator, the Middle office and/or with compliance departments to discuss potential issues and find solutions.
Communicate on the progress (and in case of potential difficulties) with the te…
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