Contractor, AML (Transaction Monitoring), 3-6 months, fresh graduate is welcome Investigate suspicious transactions... years of experience in AML / KYC field is preferred but fresh graduate is welcome Professional qualification in AML (e.g...
Contractor, AML (Transaction Monitoring) - Fresh Grad are welcome Investigate suspicious transactions related... in AML / KYC field is preferred but fresh graduate is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS...
Requirements: Bachelor degree holder in preferably law, business or relevant disciplines 1‑2 years of experience in AML / KYC... field is preferred but fresh graduate is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS...
: Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years of experience in AML / KYC field... is preferred but fresh graduate is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage...
in preferably law, business or relevant disciplines 1-2 years of experience in AML / KYC field is preferred but fresh graduate... is welcome Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements...