Finanancial institutions kyc analyst
New YorkMichael Page
...during internal and external audits related to compliance. Assist in developing and improving KYC procedures and workflows.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an [...]
Contract Type: Temporary/Contract/Project
Category Banking, Insurance, Finance & Accountancy