Under Management and Administration of over 2 billion. The MLRO is responsible for ensuring that the company and its clients comply... with all applicable Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) laws, regulations, and directives. The MLRO acts...
output (ID&V, beneficial ownership, source of funds/wealth, screening reports) and ensure quality standards. AML Compliance... reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when...
output (ID&V, beneficial ownership, source of funds/wealth, screening reports) and ensure quality standards. AML Compliance... reporting and data packs for Board meetings; attend and support/shadow the MLRO/Compliance/Risk Officer at Board level when...
of funds/wealth assessments, and screening results; Manage client communication and ensure smooth day-to-day departmental... meetings and support the MLRO, Compliance Officer, and Risk Officer as needed; Collaborate with internal departments...