Senior manager, know your customer | dublin, ie
DublinCircle
...conducting all aspects of B2B customer onboarding, including enhanced due diligence, and periodic reviews. What you'll work on: • Overseeing customer KYC, onboarding and periodic review processes for corporate customers, including the documentation of policies, procedures. • Managing a team of analysts performing KYC [...]
Category Restaurant, Catering & Hospitality