Risk assessment analyst | dublin, ie
DublinInteractive Brokers
...a brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD. • A relevant financial crime qualification (e.g., ICA or ACAMS) is a must. • Excellent written and oral communication skills in English. • Strong research, investigatory, and problem-solving [...]
Category Banking, Insurance, Finance & Accountancy