Offerta di lavoro: Junior KYC Analyst a Lugano

HELP

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

BEWERBEN

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.