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in Baltimore, MD

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Hours Full-time, Part-time
Location Baltimore, MD
Baltimore, Maryland

About this job

Randstad is seeking the ideal candidate to work a contract position with a well-known financial company in your area. Please see the details below and apply with your resume. Responsibilities: - PIPE request and Bank Service Request for all asset classes (PB, FX, Equity Swaps, Futures, CDS/IRS, Commodities, etc) and foreign markets. - Following up with necessary groups (Sales, Credit, Documentation, AML, IED/FID Risk, and Operations. - Following up with Clients to gather required documentation for compliance with firm AML - Following up with internal groups to ensure all new legal entities meet firm AML Standards - Initiating Requests to