Global KYC Advisory VP - Financial Crimes
Dormont Manufacturing Co
Dormont Manufacturing Co is seeking a Global Financial Crimes KYC Advisory Officer to join the Legal & Compliance division at VP level. You will draft and maintain KYC Standards, ensure smooth implementation, and manage KYC efforts across the firm while advising stakeholders on regulatory requirements. The ideal candidate has over 8 years of experience in Anti-Money Laundering or KYC Advisory, with strong analytical and communication skills, and a commitment to upholding the highest standards of integrity and governance. #J-18808-Ljbffr Dormont Manufacturing Co
Vacancy posted 2 days ago
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