Primary Responsibilities Oversee the onboarding process for new clients by collecting, validating, and maintaining comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and reg...
Job Description: Act as the primary IT contact and support for all local users, addressing daily application and system operation inquiries and resolving Level-1 IT issues. Escalate and follow up on user requests requiring Level-2 and Le...
Key Responsibilities Accurately capture new trades and process amendments or cancellations. Monitor and manage lifecycle events (fixings, rollovers, corporate actions, terminations, expiries). Maintain portfolio structures and ensure ti...
About the Role Acting as a key link between Front Office, Compliance, and clients, you will take ownership of the full onboarding cycle-from initial account setup to ongoing due‑diligence requirements. This position is ideal for someone w...
Key Responsibilities Provide comprehensive secretarial and administrative support to senior executives, including: Scheduling meetings, managing calendars, and handling expense reports. Coordinating travel arrangements and managing r...
Responsibilities Act as a liaison between business and technology teams to gather, analyze, and document business requirements for digital platform projects. Collaborate with Product Owners and stakeholders to define user stories, accept...
This is leading financial institution. It is looking for a System Engineer professional to support the SWIFT operations at L1 and L2. Responsibilities Provide Level 1 and Level 2 support for SWIFT systems, addressing technical issues re...
Responsibilities: Monitor and moderate posts and comments to ensure a positive and constructive environment. Respond to customer interactions and address basic, non-authenticated inquiries. Publish engaging content on banking-related to...
Job Duties: Focus on confirmations, settlements for FX and Commodoties contracts and Precious Metals custody Coordinating with internal teams globally and external clients, ensuring timely and accurate trade lifecycle management within r...
This is a leading financial institution in investment sector, looking for a Linux Admin, responsible for L1 and L2 support to Linux operations. Responsibilities: Provide Level 1 and Level 2 support for Linux servers, addressing technica...
Key Responsibilities Assist in conducting public searches, performing gap analysis, uploading corroboration, and completing CDD profiles. Identify and documenting information required to meet KYC and due diligence standards during client...
Responsibilities Promote and optimize AML mule control, fraud transaction monitoring, and fraud management activities, ensuring effective coordination in all AML and fraud-related incidents. Assess current and future AML mule control and...
Key Responsibilities Manage digital business and customer behavior requirements for investment-related projects using Agile methodology. Act as a Business Analyst, collaborating with product owners to apply design thinking principles and...
Key Responsibilities Partner with hiring managers to assess workforce needs and design practical, results-driven recruitment strategies. Optimize and streamline the end-to-end hiring process for diverse roles to improve efficiency and pr...
Client Onboarding and KYC Management : Oversee the client onboarding process and new account openings, facilitating the KYC process end-to-end, including ownership structure analysis and compliance checks. Client Due Diligence : Conduct t...
Key Responsibilities Design, develop, and maintain Salesforce applications, including custom objects, workflows, triggers, and integrations. Collaborate with business users to gather requirements and translate them into technical solutio...
Funds Paralegal Our client is a leading provider of legal and financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. We are assisting them to seek for a Funds ...
Key Responsibilities Stakeholder Engagement & Requirements Lead cross-functional discovery sessions with marketing, sales, customer service, analytics, and leadership teams. Conduct structured workshops to capture detailed business re...
Analyst, Business Acceptance Our client is a global law firm committed to delivering outstanding service across multiple jurisdictions. The Business Acceptance team plays a critical role in safeguarding the firm's reputation by ensuring c...
Responsibilities Support the full spectrum of Compensation & Benefits (C&B) operations, including payroll processing, benefits administration, insurance, taxation, MPF, and leave management. Manage payroll and commission for assigned mar...