AML Coordinator
Job Details: Monitoring CDD and EDD processes, Providing complex investigation to assure business risk is mitigated, Daily monitoring of customers activity to assure risk behaviour is spotted in time Assisting with STR/SAR matters, Proactively contribute to the design and implementation of AML, CFT and compliance manuals and procedures, Ensure that AML obligations are fulfilled on a daily basis, Verification of EDD related documentation, Preparing reports as required, Assisting in the More...
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agencyPosted: 2020-01-23 16:00:30By Betting Connections /
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