Financial Crimes Jobs in Jordan

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City

Amman
Job Type

Full-time
Posting Date

30 Days Old

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Amlctf Executive

Bitoasis

Amman - Jordan

Conduct Know Your Customer (KYC) checks on BitOasis customers Create risk profiles on BitOasis customers based on KYC checks conducted Undertake customer due diligence (CDD) or enhanced due diligence (EDD) asmay be required Conduct beneficial ownership reviews review customers financial transactio...

28 days ago

Full Time