and regulations and the day-to-day compliance affairsFluent English and French speaker Knowledge of multiple client types (E.g: Non... Providers business typesExperience handling reviews of high risk and complex KYB cases as well as conducting reviews...
of relevant rules and regulations and the day-to-day compliance affairsFluent English speaker and additional European language... typesExperience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker...
and regulations and the day-to-day compliance affairsBilingual English/French is required to be able to coordinate with overseas... and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. Highly preferred...