Wymagania: Our requirements Bachelor's in Finance related field (Derivative Knowledge is a plus). Possesses knowledge of investment industry and financial instruments. Comprehends market mechanisms and factors affecting them. Strong verbal and written ...
8 dni temu
Wymagania: Our requirements At least 6 years of experience in a transaction monitoring investigative role, preferably in the private banking and wealth management industry. Comprehensive understanding of AML, OFAC, and the USA PATRIOT Act. Experience with ...
16 dni temu
Wymagania: Our requirements Has experience working with external vendors, preferably Transfer Agents or Tax Advisers Has working knowledge of AEoI reporting, including FATCA & CRS regulation Has experience working with multiple jurisdictions, preferably ...
6 dni temu
Wymagania: Our requirements Expert use of technology with a strong emphasis on Excel, Previous TA experience would be an asset, Strong attention to details and high accuracy, Ability to work independently and manage own tasks with limited supervision, ...
6 dni temu
... activity. Maintain information repository of KYC documentation. Partner with various teams ...
9 dni temu