• Negotiable
• Posted 24 days ago

AML/KYC Transaction Monitoring - Luxembourg - Hybrid Conducts reviews of client documentation/information obtained by client contacts within the business units. Ensures that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Key Accountabi...

• £300 - £350 per day
• Posted 29 days ago

FUND ACCOUNTING FINANCIAL REPORTING CONSULTANT Role Overview The Global Fund Services business is one of the fastest growing areas for our client offering a comprehensive suite of fund products and services to Asset Managers worldwide. The role is within their growing UK Fund Accounting team whic...