Customer Administration Associate, Client Set-Up - Santa Ana
2 weeks ago
Resumen del puesto
Asociado/a de Operaciones de Cumplimiento en Convera con sede en nuestra oficina de Santa Ana. Investigar y analizar clientes corporativos para asegurarse que cumplan con todos los requisitos, legislaciones y políticas necesarias.Responsabilidades:
- Asegurar que todos los nuevos clientes corporativos cumplan con los requisitos de Conozca a su Cliente (KYC), legislación y políticas contra el lavado de dinero (AML).
Job description
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