Doświadczenie zawodowe
Investor Services Specialist / IOB Team
Brown Brothers Harrinam
Perform AML/KYC due diligence on a range of institutional clients with different legal structures, in all jurisdictions, to support bussinesses across various product groups including Real Estate Funds and Equities
• Liaise internally with Client Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required
• Review publicly available sources for information pertaining to client due diligence (e.g. Stock Exchange)
• Assist in drafting and documenting procedures, policies and processes as necessary
• Act as a point of reference to assist and train junior analysts in AML, KYC policies and procedures
• Support Dublin IOB team during 3 weeks transition
• Liaise internally with Client Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required
• Review publicly available sources for information pertaining to client due diligence (e.g. Stock Exchange)
• Assist in drafting and documenting procedures, policies and processes as necessary
• Act as a point of reference to assist and train junior analysts in AML, KYC policies and procedures
• Support Dublin IOB team during 3 weeks transition
Edukacja
Specjalizacje
Nieruchomości
Ekspansja/Rozwój/Zarządzanie projektem
Grupy
UEK
Uniwersytet Ekonomiczny w Krakowie, założony w 1925 roku, to jedna z najlepszych państwowych uczelni ekonomicznych w Polsce, a jednocześnie największa uczelnia ekonomiczna w Europie Środkowej.