Aml & Kyc Compliance Expert — Client Onboarding (Alcobendas)

Aml & Kyc Compliance Expert — Client Onboarding (Alcobendas)

09 nov
|
Julius Baer
|
Alcobendas

09 nov

Julius Baer

Alcobendas

Julius Baer in Madrid seeks an AML Compliance Officer to support the Financial Crime Competence Center, ensuring regulatory risk controls in client onboarding, periodical reviews, and transactions monitoring.You will collaborate with Compliance, perform enhanced due diligence, escalate issues, and provide training on compliance topics while staying updated on evolving regulations and maintaining high ethical standards.#J-18808-Ljbffr

📌 Aml & Kyc Compliance Expert — Client Onboarding (Alcobendas)
🏢 Julius Baer
📍 Alcobendas

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Recibe por email las nuevas ofertas de trabajo para: aml & kyc compliance expert — client onboarding (alcobendas) / alcobendas