AML & KYC Analyst

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Posted 4 weeks ago

Commercial Bank

Job title:

AML & KYC Analyst

Company

Commercial Bank

Job description

and inquiries with the branches and related business units. Follow-up on regulatory inquiries and requests i.e. QCB, FIU. Follow…-up on the implementation of all KYC, due diligence requirements with all business units. Follow-up on AML inquiries…

Expected salary

Location

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Job date

Tue, 30 Apr 2024 07:39:38 GMT

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