Financial Crimes Prevention Specialist

Há 5 dias


Recife, Brasil Bebeecompliance Tempo inteiro

Compliance Expert WantedWe are seeking an experienced Compliance Professional to join our team.The successful candidate will have at least two years of experience in Know Your Customer (KYC) and Customer Due Diligence (CDD) or other compliance-related roles within banks, securities, or other financial institutions.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.



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