Your missionAML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the preparation
Line of ServiceTax Industry/SectorPEPI X-Sector SpecialismGlobal Compliance Services Management LevelAssociate Job Description & Summary Your Mission: As part of a data and technology team, you are an integral part of our operational business lines rendering Tax
Your mission AML / KYC Operations: Performs sanctions, PEP and adverse media screenings using approved tool Acts as preparer under the four-eyes principle within the screening tool Supports periodic and event driven KYC reviews Supports the