Compliance Officer

About this role

Overview The Compliance Officer shall possess in-depth knowledge of the AML/KYC client due diligence process, compliance monitoring, and review programs. Key Responsibilities *Conduct periodic reviews of Customer Due Diligence (CDD) files, anti-money laundering (AML) frameworks, and enterprise risk

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• Banking and Finance
• Legal
• Risk Management
• Regulatory Risk Assessment
• Analytical Capability
• Due Diligence
• Regulatory Compliance

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