Compliance Consultant - Financial Services, Fortune 500
Let JobsEye apply for you Apply on the company site
We fill axiomlaw's own form for you, and axiomlaw emails you to confirm. Your first 5 applications are on us.
We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector: Responsibilities : Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents Perform KYC/AML/DD on investors, deals, assets, and other counterparties Conduct targeted research on investors, assets, and ownership structures, and present findings in clear, concise summaries Conduct...
- KYC
- AML