- about the companyThe client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.about the jobResponsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterpartiesPerform client outreach to collect KYC documentsReview completeness and accuracy of documentation for KYC on-boardingPerform name screening and adverse news searchesEnsure maintenance and updates of Kabout the companyThe client is a global commodities firm with presence all over the world; promotes internal mobility and provides development opportunities.about the jobResponsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterpartiesPerform client outreach to collect KYC documentsReview completeness and accuracy of documentation for KYC on-boardingPerform name screening and adverse news searchesEnsure maintenance and updates of K
- Job Description & Requirementsabout the company.A premier financial institution with a strong regional presence, committed to driving technological innovation and maintaining a sophisticated, high-performance digital environment.about the job.Take on a pivotal leadership role overseeing the architectural evolution of large-scale enterprise systems within a highly regulated sector.Spearhead the strategic design and deployment of multifaceted hardware, storaJob Description & Requirementsabout the company.A premier financial institution with a strong regional presence, committed to driving technological innovation and maintaining a sophisticated, high-performance digital environment.about the job.Take on a pivotal leadership role overseeing the architectural evolution of large-scale enterprise systems within a highly regulated sector.Spearhead the strategic design and deployment of multifaceted hardware, stora
- about the company.Our client is a well established Private Bank with a global footprint.about the job.Facilitate a diverse range of domestic and international fund transfers, including multi-currency payments and physical asset settlements.Oversee comprehensive cash management tasks such as bank reconciliations, interest adjustments, and liquidity monitoring for trust accounts.Act as a primary operational liaison for front-office stakeholders and externalabout the company.Our client is a well established Private Bank with a global footprint.about the job.Facilitate a diverse range of domestic and international fund transfers, including multi-currency payments and physical asset settlements.Oversee comprehensive cash management tasks such as bank reconciliations, interest adjustments, and liquidity monitoring for trust accounts.Act as a primary operational liaison for front-office stakeholders and external
