Particular focus on ensuring adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements.
Included the review of client documentation at account opening, the maintenance of data in a variety of systems, regular review of existing client files ...
Save Job View Job
HUMAN SIZE FINANCIAL COMPANY
Didn't find the right Banking & Financial Services job for you?
Create Job alert to receive Banking Financial Services - Banking & Financial Services - Compliance & Legal jobs via email the minute they become available
Submit your CV to register with us and we will contact you if a suitable role becomes available.