(FIRE) Management Level Senior Associate Job Description & Summary We believe that challenges are best solved together... up-to-date with regulatory changes and industry best practices related to transaction monitoring and financial crime...
-3 years of transaction review experience Sensitive to operational and financial crime risks Ability to multitask... during onboarding and Customer Due Diligence (“CDD”) reviews. Role: Senior KYC Analyst for CDD Review of SME Corporate Customers...