TMF Group is seeking an Associate CDD Officer in Bogotá to support KYC operations. You will work alongside the Senior CDD Officer to ensure compliance with internal and external standards while enhancing processes for efficiency. The ideal candidate will possess a degree and proven experience in KYC or compliance roles. Strong leadership and analytical skills are essential. Enjoy an international environment with opportunities for growth and development. #J-18808-Ljbffr
Kyc & Cdd Associate, Global Compliance
TMF GROUP
Bogotá, Bogotá
Publicado hace 11 días
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