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Operations specialist

Dublin
Kununu
Operations specialist
Posted: 2 February
Offer description

Operations Specialist The Fisher Investments Luxembourg, Ireland Branch ("FIL IE") Operations Specialist manages the Anti-Money Laundering (AML) and onboarding processes for prospective clients of our European business.
This role would oversee the operational steps in reviewing Fisher documents, AML documents and AML/KYC information for prospective clients to approve them to contract with Fisher.
You will also be responsible for periodic reviews of subsets of clients and overseeing ongoing AML quality.

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