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Ebury

Onboarding Analyst - Institutional

Nicosia, Cyprus

Location
Nicosia, Cyprus
Work
Not stated
Employment
Not stated
Level
Mid level
Function
Other
Pay
Not stated
Posted
2 months ago

About the role

Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk.; Performing anti-financial crime checks…

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Source

Posted by Ebury on their own hiring page, job-boards.eu.greenhouse.io. OptiTalent shows it as published; the original is the reference.

View the original ad ↗

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