21 Октября
FI KYC Specialist | Financial Institutions
Алматы
Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We need a KYC person for our Financial Institutions (FI) team. You will work with client banks and other FIs, and with our Legal, AML/Compliance, Risk, Operations/Clearing teams. What you will do Run KYC for banks/FIs: onboarding, reviews, updates. Collect and check documents (license, ownership, management,...
19 Октября
FI KYC Specialist (Financial Institutions) - Corporate Banking Department
Алматы
Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC" We need a KYC person for our Financial Institutions (FI) team. You will work with client banks and other FIs, and with our Legal, AML/Compliance, Risk, Operations/Clearing teams. What you will do Run KYC for banks/FIs: onboarding, reviews, updates. Collect and check documents (license, ownership, management,...