Senior risk assessment / edd/aml analyst | dublin, ie
DublinInteractive Brokers
...high-risk jurisdictions, and complex corporate structures in accordance with internal policies and desktop procedures. • Research and analyse beneficial ownership structures to identify ultimate beneficial owners and control relationships. • Evaluate source of wealth and source of funds information for high-net-worth [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers