- about the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interperabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingPerform investigations and analysisLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interper
- about the company Our Client is an established European bank with worldwide presence. about the jobPerform end to end trade settlementCheck and ensure that all corporate action events are processed correctly and promptlyVerify that trade transactions are completed and processedAdhere to control procedures and ensure controls are implementedParticipate in project initiativesskills and experience required>3 years of experience in settlementsKnowledge of exchabout the company Our Client is an established European bank with worldwide presence. about the jobPerform end to end trade settlementCheck and ensure that all corporate action events are processed correctly and promptlyVerify that trade transactions are completed and processedAdhere to control procedures and ensure controls are implementedParticipate in project initiativesskills and experience required>3 years of experience in settlementsKnowledge of exch
