- Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candiOur client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candi
