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in UAE - Dubai

JUNIOR COMPLIANCE OFFICER at Confidential company in UAE - Dubai

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Posted on January 8, 2017

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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

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