Clm assistant vice president | dublin, ie
DublinThe Citco Group Limited
...due diligence of Citco Banking and Fund Administration clients in accordance with anti-money laundering ("AML") and know your customer (KYC) regulations. The main objective of the CLM team is to protect Citco and the Financial Industry for being used for money laundering and terrorist financing purposes. Responsibilities What [...]
Category Management & Consulting