Treasury analyst | dublin, ie
DublinAmerican International Group, Inc
...Board Resolutions/Certificate of Incorporation/Trade Register/Account opening forms/Bank Signatory forms. • Familiarity with payments and reporting such as Swift messaging types and formats, including MT101/MT940/MT950. • Experience of responding to KYC/AML/Sanctions requests from banks. • Must be fluent to a native level [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers