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Graduate Development Program (GDP) – Anti-Money Laundering

tiqmo -

Discovered Today

Graduate Development Program (GDP) – Anti-Money Laundering

tiqmoKSAInternshipInternOnsiteDiscovered Today

Anti-Money Laundering (AML)Counter-Terrorist Financing (CTF)Sanctions and name screeningTransaction monitoringKnow Your Customer (KYC)Customer Due Diligence (CDD)

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About the Opportunity tiqmo is looking for motivated Saudi fresh graduates to join our Graduate Development Program (GDP) – Anti-Money Laundering (AML/CTF). This paid training opportunity provides hands-on experie

Graduate Development Program (GDP) – Anti-Money Laundering

tiqmo ·

InternInternshipOnsite

Skills

Anti-Money Laundering (AML)Counter-Terrorist Financing (CTF)Sanctions and name screeningTransaction monitoring

Discovered Today

Apply

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