Anti Money Laundering Cft Officer French Market Jobs in Spain

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AML-FT Compliance Officer (80% - 100%)

Date: 2023-11-23 (Loaded Cached)

Job Description: Ensure high standard of quality in the KYC files (onboarding and reviews). Develop a good understanding of the overall KYC operations process and act as a…

Company: Rothschild & Co
Hiring Organization: Rothschild & Co
Salary: TBD
Location: Salamanca-Madrid, Madrid provincia
Street Address: TBD

Locality: Salamanca-Madrid, Madrid provincia
Region: disclosed when applied
Postal code: disclosed when applied


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Data as of 2023-11-23 (Loaded Cached) with id 294. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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