Kyc analyst - dublin | dublin, ie
DublinDelta Capita
...policies and procedures. • Construction of KYC files with the required information and documentation in accordance with the policy • Established as go-to person for complex files. • Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end KYC review process • Escalation to the [...]
Category Banking, Insurance, Finance & Accountancy