Aml specialist 18 month fixed term contract | dublin, ie | hybrid
DublinSEI Investments Ltd
...AML requirements • Perform research to understand investor type, company structures, etc. Investigate and solve potential issues • Screen investor, clients and related parties, resolve hits and escalate according to procedures • Peer review, approve and provide sign-off on the status of AML for investor and client [...]
Category Banking, Insurance, Finance & Accountancy