AML Compliance Officer Customer Risk
At a glance
- Posting in English
- CDD/KYC framework design
- customer risk classification
- financial crime
- compliance
- regulatory requirements
- project management
In short
Develops and implements customer risk frameworks and models to ensure regulatory compliance. Suits a senior compliance expert with 4+ years of experience in financial crime, CDD/KYC, or customer risk classification.
Our summary of the original posting. Read it in full ↗
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