
Financial Compliance Specialist
7 days ago
We are continuously expanding our network of contingent professionals at a global scale.
To ensure the highest standard of industry associates, we undertake an exhaustive review on every CV submitted, focusing on reputation, integrity, and trustworthiness.
Becoming a part of this exclusive group grants access to top companies worldwide, offering opportunities to apply your expertise and advance your career.
Our extensive experience spans over 30 years in various sectors. We are currently enhancing our Financial crime associate network to support clients' needs.
We seek individuals with the following skills:
- KYC Analysts
- KYC QA Analysts
- Financial Crime Advisors
- Customer Service Consultants
- Financial Crime Ops Managers
- Quality Assurance - CDD
Please register your details and upload your CV for further consideration. Our team will be in touch shortly to discuss your application.
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