as a Senior Associate. As an AML/KYC Senior Associate within our Alternative Funds Team, you will act as a member of a dedicated... requirements Validate KYC files Support in training efforts Manage Email box and queries Oversee the AML/CFT framework...
Funds Team within the Transfer Agency Department as a Senior Associate. As an AML/KYC Senior Associate... financial services industry with exposure to globally diverse investor base Good understanding of applicable AML/KYC...