G R G Business Center

b'Responsibilities: Develop and implement AML policies and procedures in accordance with local and international regulations. Conduct thorough customer due diligence checks to detect and prevent money laundering activities. Provide guidance and training to staff on AML standards and policies. Review…

Requirements Able to work with minimum supervision Min 3 4 years of experience Corporate Sector experience is preferred Knowledge of Compliance Hands on exp of VAT filing and VAT registration Job Profile \xe2\x9d\x96 Oversee full accounting cycle, including compiling and…