SUMMARY: Tasks performed Conduct QC of remediated files in accordance with the KYC standards Identify any m
POSITION INFO:
I am assisting one of our business units/ Deloitte Global to fill in a role of Anti-Money Laundering (KYC remediation)
Contract opportunity
Duration: 1 year
Remote working for Global
Tasks performed
Conduct QC of remediated files in accordance with the KYC standards
Identify any material/ non-material errors
Conducting team huddles cascading updates, best practices & requirement changes. Provide continuous feedback
Capabilities required
NB! This job is now closed. You can apply for other jobs by uploading your CV.
New users - Upload your CV
Existing users - Login here
Enter your email address below and we will email you similar jobs when they become available:
Create Alert!
You can cancel at any time. We will not spam you. By giving us your email address your agree to our Terms and Conditions
© Copyright 2024 Executive Placements. All Rights Reserved.