is responsible for performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting... control of KYC (Know Your Customer) and CIP customer information and assures verification in accordance with AML policy...
Sumitomo Mitsui Banking CorporationTests. Furthermore, the QA Associate will interact with stakeholders from various internal bank departments, such as KYC... of benefits to its employees. Role Description Within the Financial Crimes Compliance (FCC) Unit, Quality Assurance (QA...
Sumitomo Mitsui Banking Corporation