Team Leader, KYC Operations
Refinitiv (LSEG) · Colombo Sri Lanka · listed 3 days ago
This role is within our KYC Operations team under the Anti Financial Crime Utility, specializing in Know Your Client (KYC), Screening and Offboarding Orchestration. The KYC Operations function specializes in onboarding, customer risk assessments, screening, ongoing monitoring, offboarding, critical…
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