KYC Officer Onboarding (H/F/X)

JOB DESCRIPTION: 



Work Environment: 



To address the regular strengthening of regulations regarding Know Your Customer ( KYC) and client file reviews, we are looking for a KYC Officer within the KYC Office department.

Job Benefits:  The rules for client identification ( Know Your Customer) are very important in the Bank. In addition to learning the banks tools, the employee will learn the specific rules for client identification induced by various regulations and internal circulars. They will become familiar with the Groups risk management policies...