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Corporate Know Your Customer (KYC) Investigator/Analyst will perform a holistic KYC due diligence review of customers in support of the Corporate KYC Policy and Procedures to include preparing detailed reports of their findings and recommendations. He/She may assist in conducting employee and vendor/supplier due diligence investigations related to potential business relationships and/or operating environments. He/she may also assist in internal investigations, company-wide, for matters related to any alleged violation of the Company policies and procedures and any potential employee misconduct.

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Published at 15-07-2015
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