Onboarding institutional clients | fund industry
Zürichconi executive consulting
...structures of pension funds, asset managers, trusts and related productsn• Collaborate with legal, compliance, and operations on FATCA/CRS and KYC/AML opinionsn• Verify sanction and tax compliance of account opening documentsn• Conduct ongoing client compliance reviews for national and international clientsn• Maintain [...]
Kategorie Handel