ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax ADVISORY role Knowledge of anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax
oriented.
Hardworking and willing to go the extra mile.
Good interpersonal and communication
oriented
Hardworking and willing to go the extra mile
Good interpersonal and communication skills
funding strategies efficiently.
in some extra time because that is what the job requires. • Attitude – willing to go the extra mile •
digital business
deadline driven and they need someone that will go the extra mile to ensure that all given deadlines are met
provided by Back Office and made available to the money market dealers and FX dealers.
company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge of