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FVP/VP, AML Compliance Advisory
MIDAS ASSOCIATES LIMITEDN/aUpdate time: November 28,2019
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Job Description

 

Chinese-based Bank - FVP/VP, AML Compliance Advisory

 

-Provide advisory on AML and CFT

- AML risk assessment 

-Provide coaching 

-Perform CDD/EDD review. 

- 3-5 years of AML/KYC experience  in FI or regulatory bodies. 

 

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