Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.
Vakante Jobangebote finden Sie unter Projekte.
AML Documentation Analyst
Eingestellt von Huxley Associates aus Frankfurt am Main
Projektbeschreibung
An elite investment bank is seeking an AML Documentation analyst to join the team in Jersey City, NJ. The successful candidate must be able to interact with clients in order to retrieve the proper documents to complete the AML Recertification and annual review.
Requirements:
- Knowledge of : Ownership, Ultimate Beneficial Ownership, Hedge Funds, Incorporation Documents
- Excellent Communication Skills (verbal and written)
- Strong Computer and Excel Skills
- Understanding of Anti- Money Laundering documentation
To find out more about Huxley Associates please visit www.huxley.com
Requirements:
- Knowledge of : Ownership, Ultimate Beneficial Ownership, Hedge Funds, Incorporation Documents
- Excellent Communication Skills (verbal and written)
- Strong Computer and Excel Skills
- Understanding of Anti- Money Laundering documentation
To find out more about Huxley Associates please visit www.huxley.com
Projektdetails
Geforderte Qualifikationen
-
Kategorie:
Sonstiges
Huxley Associates
-
Straße:
Neue Mainzer Strasse 46-50
-
Ort:
60311 Frankfurt am Main, Deutschland