Remote Permanent Anti-Money Laundering Jobs in Birmingham

1 to 1 of 1 Permanent Anti-Money Laundering Jobs in Birmingham with Remote Work Options

Analyst OR Associate - Investors Relations Management (Private Equity)

Birmingham, England, United Kingdom
Hybrid / WFH Options
Capital Dynamics
Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA/CRS/CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal/Compliance/IM/Marketing & Communications teams and third-party service … terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML/KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal/written more »
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