Client Onboarding Analyst (TEMP)
. Participate in think-tank discussions concerning KYC / AML / Dodd-Frank / FATCA policy and desktop procedure updates. Assist in... has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the...
Lugar: White Plains, NY | 01/06/2024 18:06:08 PM | Salario: S/. No Especificado | Empresa: Sumitomo Mitsui Banking Corporation