Job Description

-Conducting thorough KYC/CDD/name screening in line with AML/CFT policies. -Collaborating with the AML team to ensure compliance and best practices. -Engaging in additional AML/CFT-related duties as necessary.

Job Requirements

-Strong self-research ability and meticulous attention to detail. -Positive attitude and proactive approach. -Fluent in English. -Experience in trading systems or financial products is beneficial.

Benefits

/