AML Specialist, AVP He AML Specialist (possibility of coordinator) will operationally supervise and execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence (“CDD/EDD/CIP/KYC”), screening of clients for derogatory information and/or sanctions exposure (as well experience with calibration and updates of […]
Accounting Manager
Accounting Manager Strong knowledge of finance, general ledger, accounts payable, accounts receivable, budgeting, cost control principles and banking working knowledge. Responsibilities