KYC Correspondent Banking Specialist – Associate

Description This is an exciting opportunity to grow your career in KYC! If you are interested in KYC, Compliance, and AML, and you have relevant experience, an analytical mind, attention to detail, and a strong controls mindset, then this role is for you! As a KYC Correspondent Bank Specialist - Associate within the EMEA WKO (Wholesale KYC Operations) Payments Middle Office team, you will act as a single point of contact and subject matter expert (SME) for renewals of our existing customer KYC …