KYC / AML jobs

Found 2 jobs
  • Senior Associate / Assistant Manager, Trade & Loan Operations
    • Singapore
    • Negotiable
    • Posted 9 days ago

    JOB PURPOSE: Aid the Team Lead/Department Head in overseeing daily operations. Ensure tasks are completed thoroughly and on time, meeting operational standards. Report any unusual transactions to the Team Lead/Department Head. Perform additional tasks as assigned by the superior. PRINCIPAL RESPON...

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  • Compliance Manager
    • Berlin
    • Negotiable
    • Posted about 1 month ago

    Join Our Client's Dynamic Team! Are you ready to be part of a diverse and inclusive team? Our client is a multinational organization with colleagues from over 50 different nationalities, prioritizing their people and customers. If you're passionate about compliance and outsourcing, this opportuni...

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