Job Category: Senior Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client... required (Operations counterpart). JOB SUMMARY AND RESPONSBILITIES The Client Due-Diligence manages the 'Know Your Client' (KYC) checks...
Job Category: Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client transactions... Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading...
Job Description: Global Banking & Markets - FICC and Equities Operations provides client onboarding support, post... Due Diligence. The role is part of a global team responsible for overseeing aspects of policy implementation, quality...
Job Category: Senior Analyst Job Description: GLOBAL BANKING & MARKETS We make markets in and clear client.... BUSINESS UNIT OVERVIEW The Client Onboarding (COB) team sits within Global Banking & Markets (Private) and facilitates the...
policies, including but not limited to Know-Your-Client, Client Implementation and Enhanced Due Diligence. We also endeavor... per region. JOB SUMMARY AND RESPONSIBILITIES Undertake customer due diligence checks to ensure adherence to the Firm's Anti...