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Home Healthcare Services KYC-Officer-VP

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KYC Officer - VP

KYC Officer - VP

Description:
International Clearing Firm seeks KYC Officer - VP.

Responsibilities:Manage staff of 1-2Manage the implementation of a firm-wide risk based periodic KYC review scheduleDevelop a tracking and escalation process for incomplete KYC reviewsSupervise the testing of KYC filesCreate and upda...

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