Descripción de la Oferta

Checker of level 2 cases, based on 360 guide b) Assist in the preparation of the agenda of periodic AML Committees like; AML Committee %26 GBRC c) Develop and ensure implementation of procedures consistent with the Global AML Policy e) Support the Business in order to protect ICG %26 GCB being used as a conduit for money laundering, terrorist financing and other illicit activities f) Manage and update the AML program g) Analyze and maintain the inventory of EUC´s and related controls . Checker of level 2 cases, based on 360 guide b) Assist in the preparation of the agenda of periodic AML Committees like; AML Committee %26 GBRC c) Develop and ensure implementation of procedures consistent with the Global AML Policy e) Support the Business in order to protect ICG %26 GCB being used as a conduit for money laundering, terrorist financing and other illicit activities f) Manage and update the AML program g) Analyze and maintain the inventory of EUC´s and related controls .


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