AVP- Assistant Manager - CIBG Compliance

About this role

Core functional mandate focus on conducting second line of defense compliance review of high risk corporate KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT and coordinate with

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• Compliance-Officer
• AML-Compliance-Officer
• KYC-Compliance
• Compliance-Analyst
• Compliance-Manager
• Senior-Compliance-Manager
• Egypt

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