Associate in AML/KYC
Publicada el 2026-07-27
Descripción de la oferta
As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/KYC checks are completed efficiently and reporting directly to the Manager. Your role involves handling a range of tasks, including collecting and preparing KYC information for review, maintaining investor records, and ensuring th…
Skills
Fuente original: adzuna:es