| Job Location | United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
?? EXNESS | AML Officer*Link:*Dates:All year 2022*Job location:Cyprus.*Job description:Ensure effective implementation of KYC procedures. Perform Enhanced Due Diligence to High-Risk Clients. Perform ongoing monitoring of clients and transactions to identify suspicious accounts and behavior with respect to anti-money laundering. Monitor client verification/onboarding systems, processes, and procedures. Audit existing processes, identify weaknesses and suggest corrective actions. Carry out AML/compliance audits, identify weaknesses and suggest corrective actions. Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements. Carry out ML/TF risk assessment. Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company. Maintain compliance records updates.Latest promotions:Extra promotions:Comments: Its your turn: Copyright ? 2011 - 2022 | BestForexBonus.com | All rights reserved Forex bonuses are published for the informational purpose only, and should not be treated as an invitation or encouragement to invest in Forex trading. Forex trading carries high risks of encountering substantial losses for non-professional investors.
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