Senior risk assessment / edd/aml analyst | dublin, ie
DublinInteractive Brokers
...due diligence investigations on high-risk clients, including politically exposed persons, clients from 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 [...]
Category Banking, Insurance, Finance & Accountancy
30+ days ago in e-FinancialCareers