about the companyA leading international banking group with a strong footprint across the region, providing comprehensive financial services and corporate solutions. about the jobPrepare and manage comprehensive management reports, executive committee packs, and asset liability committee documentation.Monitor performance metrics against approved budgets, evaluating revenue, costs, and returns from coverage and product perspectives.Oversee financial forecas
about the companyA leading international banking group with a strong footprint across the region, providing comprehensive financial services and corporate solutions. about the jobPrepare and manage comprehensive management reports, executive committee packs, and asset liability committee documentation.Monitor performance metrics against approved budgets, evaluating revenue, costs, and returns from coverage and product perspectives.Oversee financial forecas
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulati
about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulati
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