Tag Archives for " Geldwäsche "

[FRANKFURT] AML/KYC Specialist

For our client, an internationally acting financial services company in Frankfurt, we are currently looking for an individual to join as an AML/KYC Specialist. The role will include:•    Assessment of business liaisons, especially during the onboarding process of new clients from a wide range of jurisdictions•    Execute deal-based KYC due diligence to ensure compliance with internal […]