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2 Contract Banking & financial services found

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    • contract
    about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
    about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
    • contract
    about the company.Our client is an esteemed global bank. The organisation is recognized for its stable heritage, commitment to long-term growth, and a focus on delivering sophisticated investment solutions to high-net-worth and institutional clients.about the job.You will be part of the Multi-Asset Portfolio Management team, working closely with the Senior Portfolio Managers on the following: Assist in evaluating portfolio performance and conducting risk a
    about the company.Our client is an esteemed global bank. The organisation is recognized for its stable heritage, commitment to long-term growth, and a focus on delivering sophisticated investment solutions to high-net-worth and institutional clients.about the job.You will be part of the Multi-Asset Portfolio Management team, working closely with the Senior Portfolio Managers on the following: Assist in evaluating portfolio performance and conducting risk a

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