. Strategic Staffing Solutions International client is a leading global financial services firm providing investment banking...: At least 1+ years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML...
ability to effectively manage competing priorities Proven ability to work well in a team environment. Strategic Staffing Solutions... experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML and regulations knowledge...
. Strategic Staffing Solutions International client is a leading global financial services firm providing investment banking...: At least 1+ years of relevant experience (Legal & Compliance experience, awareness of the client onboarding process or KYC/AML...
Bachelor's degree. Min. 4-5 years of experience in AML/KYC, preferably within financial services. Strong analytical... candidate will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring...
Bachelor's degree. 1-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills... will have a background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance...
approach to all work undertaken and most importantly other members of the team. Strategic Staffing Solutions International... relationship management, KYC, AML...