AML/KYC CDD Lead Compliance & Risk Enhancement
Arminus Software
Arminus Software is seeking a dedicated AML/KYC professional to lead and maintain Client Due Diligence (CDD) procedures. You will ensure alignment with regulatory requirements and industry standards while collaborating with compliance and risk stakeholders. The role focuses on identifying customers, evaluating beneficial ownership, and applying enhanced due diligence to address evolving financial crime risks, with a drive for governance and continuous process improvement. #J-18808-Ljbffr
Vacancy posted 4 days ago
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