AML/KYC Compliance Specialist - British Virgin Islands
We are seeking to expand our compliance team in our BVI office with the addition of a full-time AML/KYC Compliance Specialist. The candidate will be required to collate, develop and maintain the database of all client AML/KYC. The candidate will preferably have relevant experience within a trust or corporate services business and have extensive knowledge of AML/KYC requirements in the British Virgin Islands and a good understanding of current European standards.
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