金融公司 AML and Registration Analyst

薪资：$30 - $34

+1 647-372-0631

多伦多工作

$30 - $34

March 6, 2025

Actively and effectively manages the day-to-day customer service delivery model for assigned clients by: Performs on-going AML/KYC reviews of the register in line with Luxembourg regulatory requirements Liaising with the Client(s)

系统翻译：
通过以下方式积极有效地管理指定客户的日常客户服务交付模式：根据卢森堡监管要求对登记册进行持续的 AML/KYC 审查与客户联络

Post-secondary education in a related discipline Solid knowledge of International Financial Mutual Fund Record Keeping Systems and Transfer Agency operations business process Previous experience in a service oriented environment;

系统翻译：
相关学科的大专教育对国际金融共同基金记录保存系统和转账代理业务流程有扎实的了解以前在面向服务的环境中的经验；

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