Kyc & Aml Associate
Posted on :
08-11-2022
Employer Active
1 Vacancy
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Job Description
Responsibilities:
- Researching industry compliance regulations and policies.
- Evaluating internal operational and procedural compliance.
- Analyzing and updating existing compliance policies and related documentation.
- Communicating compliance policies and guidelines to Management and designated departments.
Employment Type
Full Time
Company Industry
Department / Functional Area
Contract Management / Estimation / Tendering / Quantity Surveying
Key Skills
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