years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
Provisional and income tax computation Ensure tax and legal Compliance Requirements: Qualified Chartered Accountant/CIMA
years' experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements
compliance with government agencies Liaise with group legal department on various matters pertaining to the
compliance with government agencies Liaise with group legal department on various matters pertaining to the