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Moniva Martina

Customer Due Diligence Analyst @ Rabobank

Moniva Martina Contact Details

Amsterdam Area, Netherlands
Customer Due Diligence Analyst @ Rabobank
Associate Account Manager Trust Clients @ ING
Assistant Account Manager @ ING Nederland

Customer Due Diligence Analyst @ – Work independently on end-to-end KYC due diligence processes, providing expert advice to relevant businesses. – Collect, analyze, verify and archive legal and Know Your Customer (KYC) documentation, identify Ultimate Beneficial Owners (UBOs) and Politically Exposed Persons (PEPs). – Communicate independently and professionally with external and internal clients and stakeholders on all 

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