- 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 cabout 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 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 aabout 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 companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’sabout the companyEstablished for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world. about the rolePerform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external partiesPerform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client’s
