Aml/kyc officer | cork, ie
CorkAlter Domus
...the company secretarial and governance process undertaken by the Cork team. YOUR FUTURE RESPONSIBILITIES • Review of deal agreements and KYC documents for new investments/borrowers; • Follow up for missing KYC information with the client and their vendors or legal representatives; • Maintenance of KYC information in the [...]
Category Banking, Insurance, Finance & Accountancy