EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
relevant experience in investments in the financial services sector. R, Python, Matlab, Bloomberg advantageous
relevant experience in investments in the financial services sector. R, Python, Matlab, Bloomberg advantageous
knowledge by keeping up to date with products used by service providers. Compile proposal documents based on
knowledge by keeping up to date with products used by service providers. Compile proposal documents based on