Monitoring & AML Investor account reviews, AML application, financial sanction screenings and independent research. Reviewing... years’ experience in people management/ assistant manager experience Familiar with Transaction Monitoring and AML/KYC laws...
. In this role, you’ll make an impact in the following ways: Carrying out Transaction Monitoring & AML Investor account reviews, AML.../ assistant manager experience Familiar with Transaction Monitoring and AML/KYC laws and regulations - would be a plus In-depth...
is located in Wrocław, Poland – HYBRID. The Associate, Fund/Client Accounting II reports to the CT Accounting Group Manager... draft Management accounts, typically trial balance, profit & loss account and balance sheet for review by senior team...
/Client Accounting II reports to the CT Accounting Group Manager and assists with managing the accounting/tax related... balance, profit & loss account and balance sheet for review by senior team members. Requires data gathering from source...
payroll process and infrastructure Cooperating closely with SV and the Operations Manager on a daily basis regarding all the... and evaluate all Payroll & HR processes in the scope of the account Assist and train all new and existing employees for various...
(Account Activity Review) AML/Prevention/KYC Team is responsible for activities such as AML: transaction monitoring, beneficial.../KYC will be a part of the Account Activity Review team which will be a specialized team for ongoing review and analytics...