KYC Supervisor / Paralegal
Recruitment Boutique S.M.Art – Moscow – Responsibility/Duty: Know Your Customer (KYC) and Corporate Capacity (CC) Verification on Trade and Settlement Finance (TSF) Counterparties (55%) understand and ensure compliance with KYC, CC guidelines and requirements; develop a thorough understanding of relevant TSF stru…
KYC Supervisor / Paralegal
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