1 – 2 of 4 jobs
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
At Raiffeisen Bank International (RBI), legal expertise is a cornerstone of sustainable growth, sound governance, and strategic decision-making. As Head of Legal Services, you will lead a team of approximately 60 legal professionals and serve as
Recommended jobs for you
