...mitigation of risks.
Additional duties may be assigned from time to time as required.
Responsibility for implementing and maintaining AML/KYC and risk mitigation controls when needed.
Requirements
~ Bachelors Degree in Accounting, ACCA or equivalent
~4+ years of...
...entities and in-house entities.
Participate in ad-hoc projects when required.
Responsibility for implementing and maintaining AML/KYC and Risk controls relevant to the position.
Requirements
Bachelors Degree in Business Adminstration, Law or related
Minimum...