Team Lead KYC Analyst

Team Lead KYC Analyst Crédit Agricole CIB Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Provide support, guidance to team members / point of escalation for the team. Serve as a point of contact for the business regarding KYC policy and process related questions. Collaborate...

Types of Jobs - Corporate & Investment Banking Job title Team Lead KYC Analyst Contract type Permanent Contract Job summary Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Provide support, guidance to team members/point of escalation for the team. Serve as a point of contact for...

Job descriptionBusiness typeTypes of Jobs - Corporate & Investment BankingJob titleTeam Lead KYC AnalystContract typePermanent ContractJob summaryMain Responsibilities:Leading the KYC team by providing training and development for team members to manage the KYC activities.Provide support, guidance to team members /point of escalation for the team.Serve as a...

This role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...

Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Providing support, guidance to team members/point of escalation for the team. Serving as a point of contact for the business regarding KYC policy and process related questions. Collaborating with manager on goal setting, performance...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our...

Overview Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our...

**Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...