Compliance Executive - MNC Company
Salary range: $6000 – $7000
Location: Promenade
Working hours: 9am – 6pm, 5 working days
Duration of contract: 6 Months Renewable
Job Scope:
Assess and verify the adequacy of KYC information provided by the Front Office or applicants, ensuring thorough due diligence for onboarding new counterparties, including sanction screening via World-Chec...