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- Link: Junior Compliance Officer from EXNESS
- Dates: All year 2022
- Job location: BVI.
- Job description: Review and assess the AML and compliance risks associated with the Company’ current and proposed future business activities. Review the KYC and identify potential AML and compliance risk associated with the client. Operate the Company’s transaction monitoring system, suspicious transaction monitoring system, and other systems. Identify and keep an inventory available to all staff of essential laws and regulation pertinent to the branch. Monitor compliance with internal policies, procedures and guidelines. Coordinate all information on AML and compliance-related issues.
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August 25, 2022Please send your resume directly to exness.com
Thank you!
Anbu Krishnan
August 25, 2022A CAMS certified Financial Crime Specialist having more than 8 years of experience in banking sector across India and the UAE and have a proven track record of success in investigating financial crimes. I am confident that I have the skills and experience necessary to excel in this role and contribute to the efforts of the organization in combating financial crime.
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