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Internal Control Expert
hace 1 semana
**Qualifications and Requirements:**
To succeed in this role, you will need:
- A minimum of 2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, or other operational-related functions in the financial services industry.
- Experience in banking operations, preferably in client account opening and pre-requirements processes.
- A Bachelor's degree/University degree or equivalent experience.
