Kyc
KarnatakaRandstad
...Monitoring and Transaction screening on customers. The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the This opportunity represents an exceptional chance to embed yourself with one [...]
Contract Type: Temporary/Contract/Project
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control