Connecting linkedin

Banner Default Image

All jobs everywhere

Found 1 job
    • Malta
    • Attractive
    • Posted 9 months ago

    Senior Compliance Officer wanted to join the local team of a Fund and Corporate services provider: Responsibilities: Making sure the company is complaint with regulatory and AML/ CFT requirements by undertaking compliance monitoring. Reviewing of KYC/ CDD files for new clients while also followin...

    Castille