As part of the Business Services Competency Center at Sii, we are running a project for our client from the financial sector.
We are looking for Junior KYC Specialists to join the Operations team. You will be responsible for reviewing the work product from various AML engagements for compliance with internal policies and procedures, all applicable laws, and regulatory guidelines.
Join us and take on new challenges!Your role
Job no. 231031-8N6HH
Bring them to Sii and receive a bonus