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Professional KYC Officer (f/m/x)

  • Raiffeisen Bank International
  • Wien, Austria
  • Posted

Source: Raiffeisen Bank International’s own career site First seen

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About the job

The KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, periodic reviews, and offboarding in line with regulatory requirements (e.g. AML, FATCA, CRS). The team works closely with internal stakeholders and contributes to the continuous development of Group KYC standards and processes.

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