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Transfer Agency Investor on Boarding Supervisor

Description

Transfer Agency Investor on Boarding Supervisor Miejsce pracy: Kraków Your

responsibilities

Assessing and validating investor documentation against internal procedures, AML/KYC

requirements

, and market standards Operating within agreed business SLAs while independently managing priorities and working effectively under time pressure Building and maintaining excellent relationships with clients, investors, and stakeholders Review publicly available sources for information pertaining to client due…

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