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Compliance Officer Professional

2 weeks ago Jobs Port Louis   326 views

N/A ₨

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Location: Port Louis
Salary: N/A ₨ Negotiable

A reputed global business looking for a compliance officer having the following requisites:

1. A honor's degree in the field of law and management

2. At least 3 years experience in the Compliance field

3. Good notion of AML/CTF rules, STR, PEPs and other regulatory obligations

Additional Information

Company Sector Banking, Financial, Insurance
Job Type Full time
Sector Banking, Financial, Insurance