Curated via iHarare Jobs. Always confirm details on the official listing before you apply.
This role reports to the CABS Head of Compliance and assists in maintaining a culture of compliance as well as ensuring that Financial Crime Compliance encompassing; Anti Money Laundering (AML) compliance management processes; Sanctions Screening; Customer Due Diligence; KYC Procedures and training are implemented at C
- Source: iHarare Jobs
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