Temp - relationship manager / credit officer
New YorkMichael Page
...documentation and updating internal systems.KYC & Compliance Prepare KYC checks for new transactions in accordance with internal policies. Conduct periodic KYC reviews and ensure documentation is accurate and complete. Operate key internal platforms such as GCMS, CMS, Actimize, and related systems.Portfolio [...]
Contract Type: Temporary/Contract/Project
Category Management & Consulting