Resultados de la búsqueda: 2 vacantes
...functions
~ Introductory level AML experience incl. customer and enhanced due diligence
~(CDD/EDD) AML/CTF/Sanctions Investigations SAR/STR reporting
~ Basic knowledge of blockchain technology (enhanced in the role)
~ Legal regulatory and banking/financial...
...positions and will be facilitated by UNICEF. Appointments may also be subject to inoculation (vaccination) requirements, including against SARS-CoV-2 (Covid). Should you be selected for a position with UNICEF, you either must be inoculated as required or receive a medical...
