Client and Distribution Due Diligence Specialist
M&G plc(1 month ago)
About this role
The Client and Distribution Due Diligence Specialist is an experienced role within Asset Management's Financial Crime Operations, responsible for oversight of client and distributor due diligence and second-level KYC/AML activities. The role supports the Client and Distribution Due Diligence Senior Manager to ensure Luxembourg CSSF regulatory and substance requirements are met and liaises with onshore and offshore teams to maintain controls and reporting.
Required Skills
- AML
- KYC
- Due Diligence
- Screening Alerts
- Risk Assessment
- MI Reporting
- Escalation Management
- Stakeholder Management
- Regulatory Compliance
- Sampling Tests
About M&G plc
mandg.comM&G plc is an international leader in savings and investments with more than five million customers
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