UK Compliance Onboarding Specialist
Job position: UK Compliance Onboarding Specialist, Johannesburg, Gauteng
5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laun......
Job Location: Johannesburg, Gauteng, South AfricaSalary: unspecified
Company: Curiska
Job posted: 27 Jun 2024
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