About this role
AML/CDD Supervisor at The Citco Group Limited. Location: Dublin, Leinster, Ireland. Role: preparing CDD, requesting documentation, liaising investors Requirements: Bachelor's in business/finance, attention to detail, strong communication and writing, team player, client focused, interest in financial markets, proficient in Microsoft Office. Category: Finance Seniority: Mid Level Tools: Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English