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  • × C-Executives LLC

2 Jobs found

KYC Expert

C-Executives LLC logo

KYC Analyst conducts 'Know Your Client' due diligence process on the Bank's clients in accordance with Anti Money Laundering and KYC policies and procedures.


Russia, Moscow Рыночная, по итогам интервью 16.10.2018

Anti-Financial Crime officer

C-Executives LLC logo

Leading Bank is looking for an expert who will be responsible for the effective and timely evaluation of Corporate and Investment Banking clients that present a higher risk of money laundering, terrorism financing and financial crime related issues.


Russia, Moscow Рыночная, обсуждаемо 16.10.2018