2 Trabajos de Compliance Management en Amer
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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 10 días
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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
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