to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews... FATCA documentation Ensure regulatory compliance Maintain quality standards Monitor reporting deadlines Tasks...
to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews... FATCA documentation Ensure regulatory compliance Maintain quality standards Monitor reporting deadlines Tasks...
and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates... Review FATCA/CRS documentation Validate complex structures Oversee periodic reviews Tasks: Review complex KYC files...
and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates... Review FATCA/CRS documentation Validate complex structures Oversee periodic reviews Tasks: Review complex KYC files...