Senior Analyst jobs in Douglas, VIC
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SENIOR ANALYST – AML
Primarily responsible for the onboarding of new Serviced Entities, including completion of CDD and KYC checks. Undertaking Customer Risk Assessments and SERR Assessments on higher risk and complex Serviced Entities, as required. R...
| Company | Iq-Eq |
|---|---|
| Address | Douglas, VIC |
| Category | Accounting & Finance |
| Date Posted | 4 days ago See detail |
Senior Analyst – AML
Iq-Eq
Douglas, VIC
Primarily responsible for the onboarding of new Serviced Entities, including completion of CDD and KYC checks. Undertaking Customer Risk Assessments and SERR Assessments on higher risk and complex Serviced Entities, as required. R...
4 days ago seen See more...
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