Senior AML Compliance Specialist (FI) - Banking|FI|KYC|Perm|6k
Our client, a leading foreign bank, is seeking a skilled AML Compliance Officer to join their team.
Main Tasks and Duties:
Perform KYC due diligence for new and existing FI clients on a timely basis.
Review information and documentation in respect of AML/KYC/CDD processes to ensure relevance and completeness of KYC information.
Review clien...