Offerta di lavoro: Junior KYC Analyst a Lugano
Unisciti al nostro team come Junior KYC Analyst e sviluppa la tua carriera nel settore finanziario
| Beschreibung: | Offerta di lavoro: Junior KYC Analyst a Lugano |
| Stadt: | Lugano, Schweiz |
| Firma: | Deloitte SA - Firma bewerten |
| Datum: | 2024-09-27 |
| Beschäftigung: | bis 100% |
| Salär: | zu verhandeln CHF - 40 Std/Woche |
| Arbeitsort: | Schweiz |
Tasks: Offerta di lavoro: Junior KYC Analyst a Lugano
Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation projects! As a Junior KYC analyst, you will be responsible for reviewing and ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) applicable standards for Banking clients.
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