"C&AFC - Self Supervisory Unit (SSU) Officer - NCT" Jobs in Saudi Arabia
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C&AFC - Self Supervisory Unit (SSU) Officer - NCT
Deutsche Bank · Riyadh
Deutsche Bank is hiring a Self Supervisory Unit (SSU) Officer in Riyadh to handle requests from the Saudi Central Bank's Special Enforcement Division. Requires 2-3 years AML/KYC experience and fluency in English and Arab
Skills
3 weeks ago
ApplyC&AFC - Self Supervisory Unit (SSU) Officer - NCT
Deutsche Bank · الرياض
Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer for its Compliance and Anti Financial Crime division in Riyadh. The role involves handling requests from the Saudi Central Bank's Special Enforcement Divisio
Skills
3 weeks ago
ApplyC&AFC - Self Supervisory Unit (SSU) Officer - NCT
Deutsche Bank AG · Riyadh
Deutsche Bank is seeking a Self Supervisory Unit (SSU) Officer to handle requests from the Saudi Central Bank's Special Enforcement Division. You will manage day-to-day tasks, conduct screenings, and ensure compliance wi
Skills
3 weeks ago
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