DM60.5: Fraud / KYC Consultant (m/w)
Role Description : DM60.5: KYC Analyst (m/w)
Country - Germany
Application Accepted Countries - Switzerland, Norway, Sweden, Netherlands, France, Austria, Finland, Romania, Bulgaria, Sweden
Position Type - FullTime
Language - English
Start Date - ASAP
Open Positions - 3
+ Very good experience in money laundering or AML or KYC or AFC
+ Good Regulatory knowledge
+ Good English knowledge
Are you interested in the Job? Then we look forward to your information on 'Apply Button'; With indication of availability and contact info. We are pleased to contact you about the project offer immediately.
Personal service providers or Agencies are not allowed on this position!