...regulations governing the detection and deterrence of money laundering and terrorist financing
~ Assist the Head KYC/AML and OCM in KYC and Due Diligence checks of new clients and existing clients, and update the Viewpoint database for compliance purposes
~ Assist the Head...
...manager ensures that all clients serviced by the Uruguay business teams servicing Citco client portfolio have fulfilled the Citco Customer Due Diligence (“CDD”) requirements. These requirements include the applicable policies and guidelines, AML and anti-terrorist financing...
..., partners, and stakeholders.
Requirements
~2+ years experience in a related operational field; law-enforcement, journalism, due diligence, financial fraud, or cyber security.
~ Proficiency in OSINT, HUMINT, and CYBINT/DNINT methodologies and tradecraft, with...
...flow and debt/equity, net present value and discounted cash flow analysis, and IRR (internal rate of return) analysis. • Assisting in due diligence efforts during acquisition, disposition, and financing processes
Brokerage/Listings • Manage leasing transactions from...
...able to reapply if you do not successfully complete your process according to the following conditions:
1. If you were not admitted due to technical issues, you may reapply after 6 months from the selection process.
2. If you were not admitted due to essential/...
...related criminal histories. Additionally, EQUALS TRUE is committed to providing reasonable accommodations for candidates with disabilities throughout our hiring processes. If you need any assistance or accommodations due to a disability, please let us know.
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