
Career Advancement in Compliance
3 days ago
At our organization, we are constantly developing a global network of contingent professionals. We take pride in having the highest caliber of industry associates to recommend to our clients.
We conduct a thorough review of every CV submitted to ensure our skilled associates have the highest levels of reputation, honesty, and integrity.
When you become an associate, you join an exclusive group of contingent professionals recommended and endorsed by us. Through our relationships, our associates are introduced to top companies worldwide, providing opportunities to use your existing knowledge and experience to make a difference to the company, as well as advance your career and develop new skills.
With over 30 years of industry experience, we attract only the most renowned companies in the Financial Services, Legal, Technology, Arts & Antiquities, and Training & Development sectors, providing our associates with unique opportunities and career enhancement.
We are currently building our ecosystem of financial crime associates to support client needs.
Required Skills:
- KYC Analysts
- KYC QA Analysts
- Financial Crime Advisors
- Customer Service Consultants
- Financial Crime Ops Managers
- Quality Assurance - CDD
Benefits:
- Work from home
Schedule:
- Monday to Friday
Work Location: One location
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