Compliance - Avis employé Compliance Officer AML

4,0
23 avr. 2025
Recommande
Approbation du PDG
Perspective commerciale

Avantages

Salary, Work environment, Cab facility, Growth

Inconvénients

Work pressure, No bonus, and fast movement in hierarchy

Découvrez plus d’avis sur AML

5,0
5 nov. 2025
Stagiaire (anonyme)
Recommande
Approbation du PDG
Perspective commerciale

Avantages

Good Work Balance and Perk

Inconvénients

No cons everthing seems good

5,0
18 févr. 2022
Recommande
Approbation du PDG
Perspective commerciale

Avantages

Well-organized Professional with diversified experience in client onboarding and governance with special focus on AML/KYC in the financial services industry. Policies and government regulations with a verifiable track record of supporting complex problems while delivering on time with an in-depth understanding of Compliance procedures and laws, under budget and above expectations. Ability to resolve problems and conflicts, learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as well as all levels of management.

Inconvénients

so tasking and you have to be focus and discrete about the job

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