Compliance Senior Associate
THE TURKIC INVESTMENT FUND
Кыргызстан, Стамбул
9 дней назад
... identified, verified, and risk-assessed prior to the establishment ... re-assessments based on risk levels, and ensure that documentation ... in customer profiles or risk status and escalate suspicious activities ... , AML CFT, or risk management (e.g., ICA, ACAMS, ...
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