Full-Time International Banking Compliance Officer
RISK is hiring a remote Full-Time International Banking Compliance Officer. The career level for this job opening is Experienced and is accepting Europe based applicants remotely. Read complete job description before applying.
RISK
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Support in compliance procedures (KYC) in foreign banks.
Preparation of responses to requests from foreign banks, preparation of supporting documents.
Legal analysis of documents submitted to banks, preparation of legal documents as needed.
Working with banking instruments (cards, statements, etc.).
Negotiations with banks on issues important to the business.
Performing other legal tasks assigned by the manager.