Chief KYC (Know Your Customer) Officer (CKYCO)

Himalayas - AllHimalayas - All٤‏/١٠‏/٢٠٢٦
إعلان
Job Description: Chief KYC (Know Your Customer) Officer (CKYCO) Industry: Banking, Financial Services, Insurance, Investment Job Type: Full-TimeReporting To: Chief Compliance Officer (CCO) / Chief AML Officer (CAMLO) / Chief Risk Officer (CRO) Job SummaryThe Chief KYC Officer (CKYCO) is responsible for overseeing the organization's KYC, Customer Due Diligence (CDD), and onboarding frameworks to ensure compliance with regulatory requirements and effective management of customer-related risks.
إعلان