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Projektbeschreibung
An elite investment bank in New York City is seeking an Operations Analyst to join the Client On-Boarding group of Due Diligence. The successful candidate will assist in updating and completing KYC records, liaise with the Risk and Compliance functions, and be responsible for evaluation and monitoring of a company risk management, control, and governance practices. Requirements: - BS degree (in Business or Finance is preferred) - Knowledge of various trading entities (Hedge Funds, Private Corporates, SPV and the US patriot Act+) - Working knowledge of KYC - The ability to work independently
To find out more about Huxley Associates please visit www.huxley.com [1]
Links:
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[1] http://www.huxley.com
To find out more about Huxley Associates please visit www.huxley.com [1]
Links:
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[1] http://www.huxley.com
Projektdetails
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Einsatzort:
New York, Vereinigte Staaten
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung