AML/Onboarding Officer
CHK Corporate Services Limited · West Bay
Accounting & FinanceFull-timeUSD$96,000 - USD$114,000 Per AnnumPosted 17 days ago
Job Overview The position is responsible for the conduct of customer due diligence, monitoring for suspicious activities, and ensuring compliance with AML regulations. You will help maintain statutory and regulatory compliance records and contribute to the development of our governance practices…
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