- In depth understanding of KYC Compliance
- Exposure to AML jurisdictions
- Experience in working with corporate clients
- The ability to understand and analyse risk
- Comfortable working in team and independently
- Confident in leading local KYC compliance projects
- Finance / Banking related degree / working apprenticeship
- The ability to manage your workload across multiple clients
- Willingness to operate across different international subsidiaries
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Compliance - KYC
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Location:
Frankfurt (Oder)
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Sector:
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Job type:
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Salary:
Negotiable
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Contact:
Daniel Gardner
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Contact email:
Daniel.Gardner@oliverjames.com
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Job ref:
JOB-032023-200625_1678349984
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Published:
about 1 year ago
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Expiry date:
2023-04-08