Consultant - aml/kyc compliance - legal services (geneva)
GenèveEY
...within the Swiss Private Banking or Financial Services industry Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective Experienced in due diligence activities (screening and researches) AML certifications (i.e.: ACAMS or Vision Compliance or similar) Experienced in due diligence activities (screening and [...]
Kategorie Ingenieurwesen