more about life at Alter Domus at careers.alterdomus.com For our office in Cork, we are currently recruiting for a: AML/KYC OFFICER... to join our growing team. As an Officer, you will use the experience you have acquired in the past as well as excellent organisational...
more about life at Alter Domus at careers.alterdomus.com For our office in Cork, we are currently recruiting for a: AML/KYC OFFICER... to join our growing team. As an Officer, you will use the experience you have acquired in the past as well as excellent organisational...
diligence questionnaire, and conduct a thorough review and assessment in line with AML/KYC/KYD policies and standards, including... with AML/KYC/KYD policies and standards, including identifying required client documentation and preparing a comprehensive due...