Analyst - sg kyc [t500-22855]
BangaloreMUFG
...of KYC, financial regulatory environment, Global banking regulations and AML risk implications. Thorough understanding of legal structures of various client types: financial institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc. Proven skill sets in analyzing implications of mergers and [...]
Category Banking, Insurance, Finance & Accountancy