Aml assistant manager (hybrid)
DublinSEI Investments Ltd
...maintained for all clients, investors, related parties and beneficial owners. • Ensure regular AML management reporting across all funds is produced for submission to Management and Clients/Fund Boards. • Represent SEI in a professional manner during onsite due diligence visits by clients, Fund MLRO's and The Regulator. • [...]
Category Banking, Insurance, Finance & Accountancy / Sector