AML & KYC Specialist: Global Account Opening & Compliance

Tangem AG in Switzerland is seeking an experienced AML Specialist to handle compliance-related tasks involving KYC and AML due diligence activities. The ideal candidate will be detail-oriented and have proven experience in dealing with opening accounts in various countries. Responsibilities include reviewing customer transactions for suspicious activities and ensuring adherence to AML regulations. This role requires strong analytical and investigative skills in a growing startup environment backed by SBI Holdings.
#J-18808-Ljbffr