Our Client is seeking an AML Compliance Analyst
Duties will include:
- Client onboarding
- AML due diligence
- Customer Identification Program (CIP)
- Customer Due Diligence (CDD)
Requirements
- Bachelor’s degree; Advanced degree a plus
- Over 2 years of experience in AML
- Experience in a broker dealer or capital markets business
- Experience with KYC, CIP and CDD rules
- Strong analytical skills
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Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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