EMPREGO KYC OFFICER

kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

The officer will perform regulatory maintenance activities and provide support for tax, market integrity, and otc derivatives regulations within client management’s...

Role: regulatory officer... expertise with the aml / kyc regulatory requirements and stakes for financial institutions                                     ...

Tasks - consolidate fund managers quarterly reports into a fund of funds financial model - review capital call and distribution statements and update cash flow model...