KYC/AML Compliance Officer for International Commodities Deals
We are seeking an reputed company KYC/AML Compliance Officer to establish and manage our compliance department. The role involves setting up processes and conducting ongoing compliance checks for clients involved in aluminum commodities deals in the reputed company and internationally. This includes performing banking checks, sanctions screening, and ensuring reputed company compliance requirements are met for banking and insurance purposes. Experience with clients from China, Korea, Turkey, Canada, Africa, and other major countries is required.
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