Senior officer - distribution oversight & due diligence management | cork, ie
CorkDeutsche Börse
...Partners Coordinate with the RM&Sales Support team to obtain the latest list of newly onboarded Distribution Partners. Support distributors in completing the due diligence questionnaire, and conduct a thorough review and assessment in line with AML/KYC/KYD policies and standards, including identifying required client [...]
Category Education, Training, & Library