Start Date
Immediate
Expiry Date
29 Jul, 25
Salary
0.0
Posted On
30 Apr, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Good communication skills
Industry
Financial Services
MINIMUM QUALIFICATION
Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, KYC/AML/CFT or financial crime
MINIMUM EXPERIENCE
3-5 years of experience within the AML/CDD unit.
JOB SPECIFIC ACCOUNTABILITIES
Support VP, CDD team with the following activities
Please refer the Job description for details