Found Description
HawodTech Solutions is hiring a Compliance Associate to support regulatory compliance in the UK's Money Laundering Regulations and enhance the AML/KYC functions. The role involves onboarding clients, performing risk assessments, and ensuring adherence to compliance standards.
The ideal candidate will have at least 5 years of experience in financial services, possess a solid understanding of AML/KYC processes, and demonstrate strong analytical and communication skills. This full-time role is based in the Central Visayas region of the Philippines.
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