Beschreibung
Compliance Officer (AML/KYC/PEP)
KEYWORDS: AML/KYC/PEP
Are you a Compliance Officer with three to five years experience in KYC/AML/PEP?
Can you speak fluent German?
you like to start work on this project IMMEDIATELY?
If so this is the Compliance officer opportunity for you. The Bank require someone to carry out all of the KYC/AML/PEP work. This is an interesting project as you will be the Sole Compliance officer working on the KYC/AML/PEP activities. The project will run until roughly the 1st of December and possibly longer as the KYC/AML/PEP demands of the Bank are very high.
If you are immediately available and are interested in this opportunity please click 'Apply' below.