Fund servicing transfer agency aml/kyc vice president | dublin, ie
DublinJPMorgan Chase Co
...trigger events, Investor static data requests ensuring investor information and documentation is kept up to date. Required qualifications, capabilities, and skills • 5 + years AML / CTF experience in the financial services industry with exposure to globally diverse investor base • Good understanding of EU, CI, Cayman [...]
Category Banking, Insurance, Finance & Accountancy