services industry Strong understanding of Anti-Money Laundering (AML) regulations Knowledge of KYC processes
services industry Strong understanding of Anti-Money Laundering (AML) regulations Knowledge of KYC processes
Administrators Brokers (bonds, equities, derivatives, money market etc) System and platform providers (Bloomberg TC) Calculation Checks and submit via Finswitch, Money Market Rate Calculation and BBG Update: Data sourcing
Administrators Brokers (bonds, equities, derivatives, money market etc) System and platform providers (Bloomberg TC) Calculation Checks and submit via Finswitch, Money Market Rate Calculation and BBG Update: Data sourcing