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Compliance - KYC

  • Location:

    Frankfurt (Oder)

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Daniel Gardner

  • Contact email:

    Daniel.Gardner@oliverjames.com

  • Job ref:

    JOB-032023-200625_1678349984

  • Published:

    12 mesi fa

  • Expiry date:

    2023-04-08

  • In depth understanding of KYC Compliance
  • Exposure to AML jurisdictions
  • Experience in working with corporate clients
  • The ability to understand and analyse risk
  • Comfortable working in team and independently
  • Confident in leading local KYC compliance projects
  • Finance / Banking related degree / working apprenticeship
  • The ability to manage your workload across multiple clients
  • Willingness to operate across different international subsidiaries

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