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Listed seven days ago

This is a Full time job

$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
7d ago
Listed eight days ago

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Work closely with frontline, compliance & due diligence team on account opening
  • Provide advisories and supervisory services to the business unit
  • Identify & assess money laundering,terrorist financing & sanction risk exposures
8d ago
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