Competitive remuneration pyckage; various benefits...
5 years experience in similar roles
Knowledge of aml/kyc requirements
Understanding of crs & fatca regulations
The role involves maintaining client data throughout the lifecycle of a bank account while ensuring adherence to strict regulatory requirements like AML/KYC and FATCA
Job Summary
The role involves maintaining client data throughout the lifecycle of a bank account while ensuring adherence to strict regulatory requirements like AML/KYC and FATCA.
Candidates will work closely with Onboarding, Account Management, and wider departments to resolve account issues and manage client reporting.
The position offers exposure to senior management and opportunities to innovate within one of the world's leading independent fund administrators.
Matching Summary
The role involves maintaining client data throughout the lifecycle of a bank account while ensuring adherence to strict regulatory requirements like AML/KYC and FATCA.
Salary
Competitive remuneration package; Various benefits included; Not specified