We believe in a better future. For all of us.Cerinte
The successful candidate will have:
• Recent graduate or a bachelor’s degree in Law, Administration, Economics, or similar, with strong academic performance.
• Superior work ethic, attention to detail, organizational and communications skills.
• Serious desire to learn, grow and develop as a professional.
• Fluent in English
• General administration of Paydek global compliance program.
• Review KYC applications for individual and business accounts.
• Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Transaction Monitoring.
• Conduct Financial Crimes Investigations.