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"business analyst aml" job vacancies, Nationwide

Last job opportunities for business analyst aml 1-2 of 2 (0.002s)

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Aml, kyc, transfer agency, on boarding specialist

aml, kyc, transfer agency, on boarding specialist salary: negotiable location: ireland, dublin region, dublin languages: english posted: 17th mar 2014 aml kyc specialist required for the investor onboarding arm of an international fund administrator. duties/experience - perform aml/kyc due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups including[...]

30/03/2014 03:00 » Top Language Jobs 

Compliance fiu officer

Citi GroupBelfast

[...] of business activities - compliance is a key element of institutional excellence. we not only manage adherence to relevant laws, rules, regulations and policies, but we go further, promoting business behavior and activity that is consistent with global minimum standards for responsible finance. the emea financial intelligence unit was set up to standardize processes and procedures surrounding aml investigations and compliance/kyc reviews. the role will have[...]

Job Type: Employee / Full-time

29/03/2014 06:00 » Findajob » Antrim | Ulster 

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