Fund Services.KYC/AML Senior Specialist

  • Company:

    The Citco Group Limited

  • Location:

    Dublin, Ireland

  • Salary:

    Competitive

  • Job Type:

    Permanent

This pioneering spirit continues to guide us today as we innovate and expand, push beyond the boundaries of our industry, and shape its future. […]
About the Team & Business Line: Fund Administration is Citco's core business, and our alternative asset and accounting service is one of the industry's most respected. […]
Responsibilities Your Role: Providing oversight and approval of Client CDD files in line with internal Service Level Agreements Preparing investor and client CDD files for review by Account Manager. […]
Clearing and/or investigating/verifying possible matches as generated by the scanning...

15 days ago from: eFinancialCareers.ie

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