Consultant - aml/kyc compliance - legal services (geneva)
GenèveEY
...the bar and/or further education such as dissertation/LL.M. is a plus 2 to 5 years proven working knowledge of AML, regulatory compliance and controls 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 [...]
Kategorie Ingenieurwesen