2 jobs found for Transfer agent

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  • Permanent
  • Transfer agent
  • Accounting, Finance and Insurance
Votre profil :   Strong AML/KYC knowledge and experience Excellent written and verbal communication skills in English Proficient analytical skills, attention to detail, and ability to quickly learn new concepts. Good...
  • Permanent
  • Transfer agent
  • Accounting, Finance and Insurance
YOUR TASKS : AML-KYC: analyse and perform investor account opening as well as periodic review(s). Ensure that the accounts are compliant with local regulations and bank policies. Be the first escalation point within the team for any complex...
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