Reports to the Risk Manager The purpose of this role is to be part of the group-wide Risk Team for the Aztec Group... and its affiliated entities, taking responsibility for day to day risk management tasks, supporting Jurisdictional-specific workstreams...
Aztec Groupservices, and expertise in data, technology, and AI. We are inviting applications for the role of Analyst, AML/KYC – Domain... Trainee – English – On site London! In this role, the shortlisted candidate will be conducting institutional KYC for High...
Genpact