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1 job found in Glyfáda, Attica

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    • glyfáda, attica
    • permanent
    Are you a finance professional with experience in AML/KYC and other regulatory matters, such as FATCA, CRS and Sanctions?The position of the senior aml officer is within the banking and investment relations/legal department of the Athens office, and support the BIR team in various AML/KYC and other regulatory matters, such as FATCA, CRS and Sanctions.
    Are you a finance professional with experience in AML/KYC and other regulatory matters, such as FATCA, CRS and Sanctions?The position of the senior aml officer is within the banking and investment relations/legal department of the Athens office, and support the BIR team in various AML/KYC and other regulatory matters, such as FATCA, CRS and Sanctions.

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