Junior AML Refresh Consultant
Job position: Junior AML Refresh Consultant, Johannesburg, Gauteng
Job Summary We are seeking diligent and detail-oriented Junior AML Consultants to assist in a large-scale Anti-Money Laundering (AML) refresh project. Key Responsibilities: * Customer Due Diligence (CDD) Reviews: Adherence to the AML Refr......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: IQbusiness
Job posted: 15 Dec 2024
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