1 Job for Kyc Requirements For Complex Corporate Structures in Germany

Erfahrener Compliance-Manager – Geldwäscheprävention (m|w|d)

Münchener Hypothekenbank eG • München, DE • Hybrid

80,000 - 110,000 EUR

•Full-Time•Permanent

Compliance ManagementMoney Laundering PreventionKYC requirements for complex corporate structuresAnalysis and independent preparation of 2nd-line statements