Compliance Officer

Rutherford

London, Greater London, England, United Kingdom

Finance Permanent contract Full-time

Description

...assessments. Qualifications ~1-3 years experience in compliance, preferably within fintech, payments, or financial services. ~ Fluent in Mandarin is strongly preferred. ~ Knowledge of KYB, KYC, AML, and onboarding processes. ~ Detail-oriented and organised....

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8 hours ago

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