KYC Team Leader

KYC Team Leader – French or GermanKrakow, malopolskieNo. Ref.: 1017221 For our Client – internationally recognized financial institution we are currently looking for experienced banking back office professionals on the position of KYC Team Leader with German or French.Know your customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. Know your customer policies are becoming increasingly important globally to prevent Read more […]

March 18, 2010 • Tags: , , • Posted in: General • Comments Off on KYC Team Leader