AML / Continuing Obligations Associate Intern
Euronext · Dublin · All 6 Euronext jobs
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Required skills
- AML
- Administration
- Attention To Detail
- CRM
- Excel
- Sharepoint
- Communication Skills
- Unity
- Leadership
Nice to have
- Compliance
About the job
Role: The Admissions Associate Intern (AML / Continuing Obligations ) will have responsibility to: Gather & review CDD documents from a diverse range of clients with varying legal structures. Ensure all documentation reviewed is in compliance with the Criminal Justice Act 2010 (as amended) and Euronext internal policies on time & with complete accuracy. Carry out risk assessments on clients and screening with the assistance of an AML screening tool.
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Source: Euronext's careers site
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