Our client is a leading insurance company, they are currently looking for a Contract Administrative Assistant...) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process...
At least 3 years of AML Compliance or KYC/CDD related operations experience in banking or insuranc Maternity leave... looking for a Contract Administrative Assistant to support the team. Responsible: Assist the Anti-Money Laundering (AML) team...
Our client is a leading insurance company, they are currently looking for a Contract Administrative Assistant...) reviews on higher-risk clients to ensure compliance with regulatory standards. Oversee the transaction monitoring process...