Assistant Manager KYC AML Transfer Agency Investor Services
Bolder Group
Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS. Working knowledge of KYC/AML, FATCA, CRS, and related regulatory requirements.
Last checked on September 6, 2026. We may earn a commission when you click through.
Assistant Manager KYC AML Transfer Agency Investor Services
Bolder Group
Updated 20 days agoYou'll be redirected to my.talent.com
About this role
Support investor due diligence, KYC/AML reviews, periodic refresh exercises, and regulatory reporting requirements such as FATCA and CRS. Working knowledge of KYC/AML, FATCA, CRS, and related regulatory requirements.
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