Posted:1 day ago|
Platform:
Work from Office
Full Time
Daily Production Workflow (Subject Matter Expertise on Onboarding & KYC) Minimum of 2 year prior experience in the field of Anti-Money Laundering in financial services industry with understanding of banking product and services • Solid knowledge of KYC / AML and data governance policy and understanding of business activities, compliance/risk issues
Golden Hues Consultants
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