BY | 09 Jun 22
BY | 15 Feb 18
Key responsibilities:
Key responsibilities
This person will be responsible for:
This global asset manager is hiring several junior or mid-level compliance officers to work in a tighly knit regional team of roughly 30 people.
Key Responsibilities
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
This position will be responsible for:
- providing day to day guidance and thought leadership with regards to addressing regulatory queries and interaction with the regulators and team members throughout the region