Aml/kyc officer | cork, ie
CorkAlter Domus
...the development of training materials and mentoring of new team members; • Provide input for CDD procedures and ensure that you follow said procedures; YOUR PROFILE • Preferably hold a degree in law, business, finance or economics; • Experience in the Financial Services or Fund Services industry; • Familiarity with [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers