Analyst - sg kyc [t500-22855]
BangaloreMUFG
...institutions, corporate, NBFI, Trusts, Public/Government FIs, private companies, funds, SPV etc. Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds. Experience on AML / KYC tools such as SWIFT KYC Registry, Factiva, Bankers Almanac, RDC, [...]
Category Banking, Insurance, Finance & Accountancy