BUSINESS COMPLIANCE OFFICER (AML/CDD OFFICER)

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BUSINESS COMPLIANCE OFFICER (AML/CDD OFFICER)

Aralık 13, 2014

Reference : MOIJ168748
Heel Nederland – Amsterdam
Permanent
– You will be responsible for all CDD requirements to onboard new clients within the client servicing teams, including communicating with and advising clients, colleagues and other offices worldwide on the
necessary CDD requirements;
– Drafting of extensive … detail View full post on Michael Page Nederland banking-financial-services

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