EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a