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44 Liberty General Insurance Jobs
Compliance Manager
Liberty General Insurance
posted 5d ago
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Flexible timing
Key skills for the job
Job Description
- Ensuring compliance with AML and KYC regulations, customer due-diligence and polices
- Analysing customer profiles and transaction data for anomalies
- Pre-screening, regular transaction monitoring, FIU reporting
- Conduct of training
- Able to conduct and attend to regulatory audits Qualifications Bachelors Degree
Employment Type: Full Time, Permanent
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