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Senior AML/CFT-KYC Expert
Category:
Finance / Accounting JOB OFFERED:
Ad Number:
54872
Description:
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

Job responsibilities:
•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
developing economies.

Interested candidates are invited to submit their CV
online at https://bfconsulting.com/careers/.
Type:
Full-Time Permanent
Seniority:
Senior Staff
Education Required:
Masters
Posted By:
bfconsulting
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Name:
Lisii Cristina
Company:
Business & Finance Consulting
City:
jefferson
Region > County:
Alabama > Jefferson
Country:
United Kingdom
Email:

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