JUNIOR COMPLIANCE OFFICER
UAE - Dubai
JUNIOR COMPLIANCE OFFICER at Confidential company in UAE - Dubai
Job highlightsPosted on January 8, 2017
We required Junior compliance officer for our money exchange company. Candidates with certification in AML (eg: CAMS, IIBF, ACAMS, etc ) can apply.
Candidate should have knowledge in conducting CDD, ECDD, raising STR, etc. Preferred experienced candidate in any financial institution/Money exchange/banks.
Preferred: Male- India/Pakistan, Fluent in English