Kyc Analyst

hace 2 semanas

México Santander A tiempo completo

KYC AnalystCountry: Mexico- Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party.- Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients.- Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD matters.- Escalate KYC/CDD cases to Compliance 2LOD as necessary.

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