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Jobs Search
Start Date
Immediate
Expiry Date
15 Jun, 26
Salary
0.0
Posted On
17 Mar, 26
Experience
2 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
AML/KYC Review, FATCA Review, Regulatory Compliance, Risk Assessment Validation, Quality Assurance, CDD/EDD Documentation Review, FATCA/CRS Classification, Regulatory Reporting Verification, Periodic Review Oversight, Complex Structure Validation, Decision Making, Problem Solving, Communication Skills, Quality Standards Monitoring, Technical Input Provision, Risk Validation
Industry
Financial Services