Business Compliance Executive/ 1 Year/ Central/ $4000-$6000 #ECT
Scope:
To be knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information, and to be able to work well within a team while taking initiative and ownership over his/her own area of work.
Review client’s profile during periodic review to ensure conformity to int...