Aml/Kyc* Compliance Manager (*Anti-Money Laundering / Know Your Client)
Baker & Mckenzie Rechtsanwaltsgesellschaft Mbh - Quilmes, Provincia de Buenos Aires - Buenos Aires
service delivery in Centers, ensuring high-quality output from the Centre teamIn partnership with the AML/KYC Service Owner... or training needs, providing feedback to the Service Owner to allow for follow-up engagement to mitigate risk and quality...
26 Julio
AML/KYC* Compliance Manager (*Anti-Money Laundering / Know your Client) (QU-419)
Baker & McKenzie Rechtsanwaltsgesellschaft mbH - Quilmes, Provincia de Buenos Aires
Service Owner, develop work management strategies ensuring SLAs and KPIs are maintained, trends are identified, and volumes... issues, trends or training needs, providing feedback to the Service Owner to allow for follow-up engagement to mitigate risk...
26 Julio