Description
Position Duties:- Analyst and determine account documentation required for onboarding based on counterparty type and products traded, and approve adequacy of account documentation and financial information
- Manager new counterparty requests for the US business line
- Liaise with Front Office and AML Compliance
- Analyze and review client documentation for accuracy
Requirements
- Knowledge of AML/KYC with minimum 1-2 years experience
- KNowledge of conducting due-diligence across various entity types ( financial institutions, publicy listed and private companies, partnerships, trusts, and hedge funds)
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