its staff members. The successful candidate will report to and assist the Head of AML Advisory & Training to perform... and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / CFT matters...
, sales and marketing materials review, advisory to internal team on client onboarding and AML/KYC matters Assist in handling... in rules and regulations Deliver compliance training to employees Handle ad-hocs projects from compliance / regulatory...
Your new company A leading international bank is seeking a seasoned KYC Advisory professional at the Vice President... due diligence. Drive continuous improvement in KYC procedures and contribute to policy development. Deliver training...