Transfer Agency Senior Analyst - AML/KYC

Advisory Key

Illkirch-Graffenstaden, Bas-Rhin, France

Sales Permanent contract Full-time

Description

Transfer Agency Senior Analyst - AML/KYC Your Day-to-Day: AML/KYC Analysis : Conduct thorough investor account opening and periodic reviews, ensuring full compliance with local regulations and internal policies. Process Monitoring : Over...

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9 hours ago

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