Investor Document Verification Specialist
Eze(5 days ago)
About this role
The role involves verifying investor documentation for accuracy and compliance, including performing AML/KYC procedures and regulatory assessments. It supports investor onboarding processes and ensures adherence to industry standards while collaborating with various teams to maintain high quality and operational efficiency.
Required Skills
- KYC
- AML
- FATCA
- CRS
- Document Verification
- Risk Management
- Screening Tools
- Data Protection
- Operational Process
- Compliance
About Eze
ezesoft.comSS&C Eze delivers highly configurable, expansive, and integrated software and services that are designed to optimize operational and investment alpha across the entire investment process.
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