ID oferty: 1588678
Źródło: jooble
65 000–80 000 USD
rok
Kategoria: Prawo
Opis: ...years of AML or KYC experience at a broker-dealer, bank, or fintech. Direct experience onboarding non-U.S. customers, including legal entities. Demonstrated experience conducting enhanced due diligence. Working knowledge of OFAC requirements and high-risk jurisdiction...
Utworzono: 20.10.2026 22:29