KYC Quality Assurance and Control Specialist Leader (Compliance)

Publish on 2 weeks ago

Strong functional interaction and relationship development with key stakeholders in the KYC Process is required to develop excellence, efficiency and sustainability of the KYC/CIP and QA process and control environment at Natixis. The role of the CIB Compliance Americas Group (“CIB Compliance”) is to ensure that the firm and its employees conduct business in accordance with federal and state laws...

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