- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
29 days
3 Yyc Co Jobs - October 2026 - High Salaries
Showing 3 jobs results for
"yyc co"
Compliance Officer | AML - KYC - CDD | 3- Years’ Experience (CL-OC-56)
- Interested applicants do reach out via email to [email protected] (do not only apply through this job portal, TQ!)About the opportunity
14 days
Compliance Officer | AML - KYC - CDD | 3- Years’ Experience (CL-OC-56)
14 days