- about the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gapabout the companyOur client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.Perform gap
- about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regulaabout the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
