Anti Money Laundering Analyst
Job Brief: Team Lead AML/KYC Analyst (Onsite - Chamblee, GA) Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by th...
Lugar: Atlanta, GA | 04/07/2024 17:07:26 PM | Salario: S/. No Especificado | Empresa: HIRD