2 Trabajos de Compliance Management en Amer
-
Senior Associate in AML/KYC Fundcraft - Girona, Catalonia, es Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.g., closings, distributions, transfers, remediations)... hace 7 días
-
Junior Associate in AML/KYC Fundcraft - Girona, Catalonia, es Conduct initial and ongoing KYC checks on clients, investors, final investments, and counterparties for low, medium risks and initial analysis of high-risk cases (the last one always under supervision)... Hace más de 30 días
Top Localidades
- Parets del Vallès (7)
- Terrassa (3)
- Figueres (2)
- Girona (2)
- La Roca del Vallès (1)
- Lliçà d'Amunt (1)
- Cataluña (19)
- Província de Girona (2)