responsabilidades chave […]
analyze and determine account documentation required based upon counterparty type and products traded;
analyze and review client documentation for accuracy based on internal procedures;
perform entity and individual screenings for negative news and PEP checks;
perform basic and standard due diligence on new customer and counterparty relationships;
escalate risks and issues to appropriate management;
interact with the Compliance department to follow internal policies and procedures.
competências […]
bachelor’s degree in Economics, Management, Law, Criminology or another...