• Director , Client KYC

    Zelis (St. Petersburg, FL)
    …senior compliance professional to advance and lead the way Zelis Payments approaches KYC and customer due diligence while bridging onboarding processes with ... Management. Responsibilities: + Develop and oversee a framework for KYC and customer due diligence, including customer risk rating measures to ensure compliance… more
    Zelis (05/17/24)
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