...news, stock markets, private equity, and fixed income
- Manage relationships with international banks, including account openings, KYC processes, and handling various requirements
- Analyze investment opportunities, primarily in Private Equity and Fixed Income
-...
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation,...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...migración al modelo de implementación CI/CD.
- Dar soporte a proyectos de integración con servicios de terceros (Payment Rails, SMS/Email, KYC, Analytics, etc.)
- Construir, mantener y ser dueño de los esfuerzos de cumplimiento de InfoSec mediante la implementación y el...