Conflicts Analyst(s) within Upfront (a conflicts of interest management system/platform in the Fulcrum GT™ business management... conflicts checks by either the Conflicts Analyst(s) or the Word Processing department. Identify potentially conflicting...
/2025 Job description Business type Types of Jobs - Finance / Accounting Job title Client Lifecycle Specialist... of the counterparty risk exposure. Functionally, you will be part of a team attached to Head Office Global Coverage...
with clients, the distribution of the whole product range of the Bank and the Monitoring of the counterparty risk exposure... of § Describing roles & responsibilities of all KYC stakeholders (Business lines & support functions) § Set up the KYC governance...