EMPREGO KYC VETTING ANALYST

Position description: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?...

You’ll be working on multiple simultaneous projects for many of cgi’s new and exciting clients! you would be joining our team as a pmo analyst...

Thus, our appetite for innovation will never be anything less than fierce... to us, this means passionately building the most convenient, intelligent and responsible...

Role and responsibilitiesthe aml investigation analyst has the following responsibilities:adhere to set performance expectations (slas, quality standards etc...

Your main responsabilities are going to be: •         perform quality checks on completed analyst/senior analyst files •         provide coaching/feedback to...