- On application
- Date Posted:
- Job Sector:
- Banking ( Role / Products ); Banking ( Segment ); ...
A challenging career advancement opportunity awaits professionals in KYC, AML and transaction monitoring.
• Reporting to the Head of Compliance, you will lead a team responsible for KYC, AML and transaction monitoring and surveillance. You will oversee and provide close guidance to ...
Shortlist Know-Your-Customer, Anti-money Laundering Manager