05 ago
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Africa Specialty Risks
|
Veneto
05 ago
Africa Specialty Risks
Veneto
Africa Specialty Risks in Veneto is seeking a Compliance Analyst responsible for monitoring internal policies and external regulations.
Non è sicuro/a delle competenze necessarie per questa possibilità? Legga la descrizione completa qui sotto per avere un quadro completo dei requisiti richiesti.
You'll assist senior analysts in risk assessments, client onboarding, and transaction monitoring.
The ideal candidate should have a Bachelor’s degree in Business, Finance, or Law, strong analytical skills, and knowledge of compliance software. xysqume
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📌 Compliance Analyst: Sanctions, Onboarding & Audits (Veneto)
🏢 Africa Specialty Risks
📍 Veneto