About the role
Salary: up to 300 per day Status: 6 months temporary agency worker Work hour: Part time- 3 days per week. 09:00 a.m. – 5:00 p.m. each day An international bank is looking for a temporary KYC/AML Specialist who can work 3 days a week, part-time basis. KYC/AML Specialist – Banking - Responsibilities: Conduct customer due diligence and assess the quality of information collected in accordance with internal policies and procedures. Perform KYC proce...