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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.





Luogo di lavoro: Lugano Via F. Pelli 1, 6900 Lugano


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