Business & Finance Consulting invites applications for
a Senior AML/CFT-KYC Expert position. The role is
part of an on-going project implemented by BFC for a
major multilateral development bank (MDB).
Duty station: Remote work/ home-office
•Coordinate the Integrity Due Diligence (IDD)
process, which comprises the assessment of AML/CFT
process, procedures and internal controls at the MDB's
partner commercial banks (PCBs) and the reputational
risk to the MDB, as part of the due diligence of PCBs
conducted by BFC’s analysts across ca. 20 Asian
Interested candidates are invited to submit their CV
online at https://bfconsulting.com/careers/.