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Date Location Job Title
May 31,2020 Switzerland-Zurich

Compliance Officer
The candidate will perform enhanced due diligence reviews, including Know-Your-Client (KYC) and Flow of Funds (FoF) and approve high and very high client relationships with nexus to MENA region (with the focus to Turkey and Azerbaijan). Ensure adherence of KYC and FoF with applic

116 Jobs Found | 1 - 20 displayed
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