AML/KYC* Compliance Team Lead (*Anti-Money Laundering / Know your Client) (NBI)
Job position: AML/KYC* Compliance Team Lead (*Anti-Money Laundering / Know your Client) (NBI), USA
/ Know your Client) will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the..., beneficial ownership research, risk assessment, document verification for new and existing client and matter registrations.....
Job Location: USASalary: unspecified
Company: Baker McKenzie
Job posted: 24 Nov 2024
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