to team members on review requirements with Bank’s AML/KYC policy and procedures, taking into consideration changes to Bank..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify... and financial solutions. Responsibilities: Independently review and validate screening hits from public and internal databases...
team. Develop programmes aimed at upskilling the organization’s workforce in technology. Review outcomes from talent..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
(CDD) matters, and partner Front Office in the KYC CDD review process, from the beginning of client onboarding... as client risk profiling related matters. The KYC team reports to the COO Office and functions as the Compliance Expert for the...
in the KYC review process, from the beginning of client onboarding. In addition, the KYC specialist works closely with Group... Compliance on specific AML/KYC policy and procedures as well as client risk profiling related matters. The KYC team reports...
for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest... successful candidate is expected to be knowledgeable in AML principles and engage Relationship Managers in framing the KYC narrative...
Onboarding Review – Source of Wealth Uplift Review (“SUR”) Team Lead is responsible for supporting our Front Office in a multi... for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest...
and bundled products offerings Review team processes and identify/address gaps, ensuring monitoring/escalation are performed..., United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long...
, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long.... Job Description The candidate will report into the Finance, Data and Compliance Support Service Recovery team and will primarily...
to review team members’ reviews to ensure the quality of the reviews. Provide training and guidance on review related matters... and quality control review. Checker to review team members’ reviews to ensure the quality of the reviews. Provide training...