Offerta di lavoro: Junior KYC Analyst a Lugano
Offerta: Junior KYC analyst |
| Soggetto: | Junior KYC analyst |
| Luogo: | Lugano |
| Azienda: | Deloitte SA |
| Data: | 2024-09-27 |
Dettagli dell'annuncio di lavoro Junior KYC analyst
Descrizione: 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.