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Finance Attorney Jobs in Little Rock

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SPONSORED JOB
Job title
Company
UBS
Experience
Min 7 yrs required
Location
Little Rock, AR
Posted Date
Jan 09,19
Info Source
Total Views
18
KYC Manager Job Reference :185650BR The candidate will Analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP").Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure cl... read more
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