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Senior AML/CFT-KYC Expert
Category:
Finance / Accounting JOB OFFERED:
Ad Number:
54872
Date Posted:
more than 1 month ago (Not Renewed))
Description:
Business & Finance Consulting invites applications for a Senior AML/CFT-KYC Expert position. The role is part of an on-going project implemented by BFC for a major multilateral development bank (MDB). Duty station: Remote work/ home-office Job responsibilities:•Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies. Interested candidates are invited to submit their CV online at https://bfconsulting.com/careers/.
Type:
Full-Time Permanent
Seniority:
Senior Staff
Education Required:
Masters

Posted By:
Name:
Lisii Cristina
Company:
Business & Finance Consulting
City:
jefferson
Region > County:
Alabama > Jefferson
Country:
United Kingdom
Email:


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Senior AML CFT KYC Expert JOB OFFERED from jefferson Alabama
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