bookings, matching, account opening support, cash & security holding reconciliation, fee payment and settlements and monitoring... on-boarding Ensure operations / procedures are in compliance with relevant rules and regulations Act as a primary contact...
in a way that both helps improve our business profile and ensures compliance with an increasing complex regulatory environment... and external rules or laws, taking into account all of the relevant policies and rules applicable to any given business process...
in a way that both helps improve our business profile and ensures compliance with an increasing complex regulatory environment... and external rules or laws, taking into account all of the relevant policies and rules applicable to any given business process...
and authorize account opening, closing and change of information. Control other records updating and monitor dormant account... structured deposits are processed in compliance with Deposit Protection Rules. Maintain the register of customers' negative...
/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment... inquiries and ad hoc requests from internal clients including Compliance where required Engage with business, account...
/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment... inquiries and ad hoc requests from internal clients including Compliance where required Engage with business, account...
/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for investment... inquiries and ad hoc requests from internal clients including Compliance where required Engage with business, account...