equally as well between Business and IT. • Any work performed in BSA/AML, KYC will be plus....
capital calculations. Gather support documentation to structure deals, liaise with middle and back office for KYC purposes...
to join a diverse team of individuals and make a difference each day. As a Quality Assurance Tax Analyst on our Quality Team... of CRS (Common Reporting Standards) and KYC Knowledge of US tax - W-9, /W-8 and supporting documentation, the QI regime...