Expert in client due diligence and AML/CFT compliance for private banking, involving onboarding, reviews, and transaction monitoring. Requires strong analytical skills and fluency in English and Spanish.
📌 Client Due Diligence Expert 100% (F/M/D) (Madrid)
🏢 Julius Baer
📍 Madrid
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.