- Manulife (Atlanta, GA)
- The Director, Private Markets AML / KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (" AML / KYC ... KYC policies, procedures, and controls of the global Private Markets organization. In this role of...funds. **Responsibilities:** + Responsible for the administration of the AML /TF program within Private Markets … more
- US Bank (Atlanta, GA)
- …- Become familiar with relevant US Bank policies and procedures, ranging from AML / KYC matters to onboarding foreign investors - Work closely with business ... The US Bank Law Division is seeking an experienced attorney to join the Capital Markets Legal Team. We are looking for an individual who can work independently but… more