KYC/AML, FATCA/CRS, and other relevant regulatory requirements. Managing and updating investor reporting systems...Job Summary Lead the client onboarding process, ensuring the necessary documentation is completed accurately...
, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS...Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently...
, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS...Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently...