KNOW YOUR CUSTOMER ANALYST
Descripción de la oferta de empleo
The approach is of high quality and therefore applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies and procedures Principal Accountabilities.
·Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
·Willingness to work as a team ·Correct administration and monitoring of workloads.
·Ability to work on tight deadlines and under pressure
Detalles de la oferta
- Sin especificar
- Sin especificar
- 16600$ - 16600$
- 05/12/2024
- 05/03/2025
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