Forums - View Single Post - AML/Compliance/KYC professionals come in!
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  #29 (permalink)  
Old 19-06-2014, 03:10 PM
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Aml a lot of opportunities these days.
Every job agency are looking to fill up these positions
Job scope deals mainly with gathering/screening names after names with program. Any problems got to raise up to general compliance

Also there days a lot of offers on fatca. Haha. All banks are rushing to implement fatca
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