with other risk management teams and internal support functions; Train and supervise junior AML team members. Senior AML KYC... compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory...
management teams and internal support functions; Train and supervise junior AML team members. Senior AML KYC Officer... and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together...
-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments... and laws Identify and assess the compliance risk of the AIFM including AML/CFT risk as well as applicable laws and regulations...
client account plans, senior officer briefing memos, and portfolio management reporting. Implement and support ongoing... client onboarding processes, including Compliance deep dives (when required), and handle Know Your Client (KYC) / Anti Money...