(CDD) Support Analyst to support the Account Opening and Periodic Review Teams by completing the review of client changes... and on-going screening. The CDD Support Analyst will report into the Head of Client Account Management with a dotted reporting line...
Rothschild & Cofocus on client service delivery. We support fund managers, global companies, family offices and private clients operating... timelines, source of wealth & funds and KYC documents are up to date and properly recorded. To provide independent...
IQ-EQfocus on client service delivery. We support fund managers, global companies, family offices and private clients operating... timelines, source of wealth & funds and KYC documents are up to date and properly recorded. To provide independent...
IQ-EQ