EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency 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 Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
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
Able to learn quickly and efficiently. Customer service orientation. Delivering on results. Detail orientated
Able to learn quickly and efficiently. Customer service orientation. Delivering on results. Detail orientated