Pubblicata il 01 ott 2026 · Abbiamo verificato il 19 ott 2026 che è ancora attiva
Questa azienda è tua?Key Responsibilities KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity. Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g., client risk profil…
Crea un account gratuito per vedere l'offerta completa e candidarti.
