Dubai hiring for Correspondent Banking, AML/CDD Advisory

Job Position: Correspondent Banking, AML/CDD Advisory
Job Description: Black Swan Group - Dubai - The organisation offers you the chance to: Mitigate AML risks by providing AML advice and implementing controls for AML and CDD functions. Maintain the relevancy and appropriateness of the bank's AML frameworks and procedures. Keep abreast of AML regulations changes and advise the business of the implications. Conduct on-site visits to assess clients' AML/KYC adequacy and advise on industry best practices. You offer: Familiarity with AML/CFT, and KYC regulations. Candidates with experience in correspondent banking or cash management business preferred. Regional or group level exposure will be advantageous. Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis To discuss in more details and obtain further information please contact Shingo Wong on or call 6678 6859 EA Registration Number R1545180. Licence Number – 16S8139 Black Swan Group ... - Permanent - Full-time
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Note: This advertisement for Correspondent Banking, AML/CDD Advisory maybe valid for one month from the date it was posted, so don't miss the chance and apply now!

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