Field of activity Reporting into the Head of KYC & Onboarding Team, you will support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and maintain existing ones.
Task/responsibilities Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements Ensure strict adherence to existing AML policies and perform thorough checks on clients with this regard Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures Collaborate with internal...