A global real estate services leader is hiring for a position that oversees KYC compliance and regulatory adherence.
The role includes performing screenings, analyzing data, and helping to create policies to ensure compliance with AML guidelines.
Adecuado candidates should have a Bachelor's degree or equivalent experience, strong analytical skills, and a good understanding of AML regulations.
Opportunities for growth in a dynamic environment await applicants who value collaborative culture and shared values.
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