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Compliance Specialist

  • Anywhere

The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulations, and guidelines related to KYC, AML, CFT, and other compliance areas. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and …

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  • Anywhere

Develop, implement, and monitor compliance programs and policies. Conduct regular audits and assessments to ensure adherence to laws and regulations. Provide training and support to staff on compliance matters. Serve as the point of cont…

To apply for this job please visit .

 
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