* Candidate should have very good experience into Spanish.
* Having good experience into KYC ( KNOW YOUR CUSTOMER)/ AML (ANTI MONEY LAUNDRY).
* Also experience into accounts & finance.
* Good communication skills.
The new Application Feedback facility for Platinum Members helps you know the status of your application when you believe a job is highly suited to you.
What if there's no response? Your Application Review is re-instated and can be used again if we are not able to reach the employer.
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