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Senior Associate / Assistant Manager - CCRM KYC
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- We are looking for Senior Associate / Assistant Manager - CCRM KYC
- Level of experience Location Job Description CCRM KYC
- AML Post transaction monitoring Support
- Extensive AML/KYC experience, including subject matter expertise on all KYC profiles regardless of entity type and risk level.
- Must be well versed in these entity types, potential risk factors and how this plays into the AML KYC requirements that must be fulfilled for each entity.
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