Business Analyst Reference Data Jobs

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1 Business Analyst Reference Data jobs found on Monster.

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Credit Suisse Raleigh, NC, 27611
KYCS (UK and/or US approved parties): The post holder will be responsible for timely and accurate KYCS reviews based on US and UK guidlelines set out by Credit Suisse’s AML dept. The ongoing updates and monitoring of clients static data and related KYC as well as clients activity and account closures. Additional due diligence checks may be required for client dependent on the risk level. Communica...

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