KYC Operations Associate – Central Alerts Unit (CAU)
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KYC Operations Associate – Central Alerts Unit (CAU) · Argentina
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About this role
Conduct Specialized Due Diligence (SpDD) on WKO customer records in Buenos Aires, partnering with front office, on-boarding, GFCC, and checker functions to assess PEP and Financial Crime Media (FCM) risk and ensure KYC requirements are met.
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- Client Data
- Operations
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