and innovative solutions to its clients. Description Support CLM processes across onboarding, periodic KYC refresh, client....A.) in Business, Finance, Risk Management or related discipline. Minimum 3 years' experience in CLM, KYC, AML, onboarding, client...
across onboarding, periodic KYC refresh, client maintenance, and offboarding. Review and validate the quality of customer due-diligence... in CLM, KYC, AML, onboarding, client documentation, or related areas in financial services. Strong understanding of due...
Analyst, Business Acceptance Our client is a global law firm committed to delivering outstanding service... Your Client (KYC) and Anti‑Money Laundering (AML) checks, including reviewing identification documents, beneficial ownership...
operations , including account opening, KYC, risk management, customer onboarding, IB rebate, and partnership management...Your Next Platform Our client is a well‑established global organization operating in the financial services...
to facilitate client account opening and onboarding ensuring processes are seamless Troubleshoot and problem solve issues that may...Susquehanna has a job opening for an Operations Analyst to join our team in support of our Institutional Sales Trading...
insurance industry faces increasing regulatory scrutiny, our client is transforming how their agents, brokers, and digital... as a Business Analyst, with strong proficiency in writing user stories, creating BRDs/FRDs, and using tools like Jira, Confluence...
to Point of Sales and e-KYC processes, customer onboarding, and insurance product digitalization. Key Responsibilities...We are currently working with an MNC Insurance client for their Digital Transformation project. This project is related...
Your Next Platform Our client is a well‑established global organization operating in the financial services... an impact in an international setting. Your Scope Reporting to the Senior Business Analyst , you will support the delivery...
is related to Point of Sales and e-KYC processes, customer onboarding, and insurance product digitalization. Key...We are currently working with an MNC Insurance client for their Digital Transformation project. This project...
is related to Point of Sales and e-KYC processes, customer onboarding, and insurance product digitalization. Key...We are currently working with an MNC Insurance client for their Digital Transformation project. This project...
Analyst, Business Acceptance Our client is a global law firm committed to delivering outstanding service... Your Client (KYC) and Anti‑Money Laundering (AML) checks, including reviewing identification documents, beneficial ownership...
is related to Point of Sales and e-KYC processes, customer onboarding, and insurance product digitalization. Key...We are currently working with an MNC Insurance client for their Digital Transformation project. This project...
Analyst, Business Acceptance Our client is a global law firm committed to delivering outstanding service... Your Client (KYC) and Anti‑Money Laundering (AML) checks, including reviewing identification documents, beneficial ownership...
Director, Finance & Accounting Analyst, Business Acceptance Job description Analyst, Business Acceptance Our client... with firm policies and regulatory obligations. Perform Know Your Client (KYC) and Anti-Money Laundering (AML) checks, including...
of end-to-end deal execution, demonstrating responsibility and attention to detail. Support the management of KYC onboarding..., financial services, or a client-facing role. Solid understanding of corporate banking products, including KYC, AML, lending...
to facilitate client account opening and onboarding ensuring processes are seamless Troubleshoot and problem solve issues that may...Overview Susquehanna has a job opening for an Operations Analyst to join our team in support of our Institutional...
operators and other broker-dealers. We aim to facilitate client onboarding by providing regulatory and compliance guidance... in brokerage or corporate banking environment, with onboarding or reviewing high-risk client relationships and carrying out EDD...
and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes during client onboarding... quality of the due diligence and Know Your Customer (KYC) information on the bank’s customers, in line with HSBC policies...
required to satisfy the Bank’s Know Your Customer (KYC) due diligence policies and processes during client onboarding and account opening... and KYC information on the bank’s customers, in line with HSBC policies at onboarding and periodic reviews. Work with the CDD...
onboarding, and KYC queries. Assist in drafting, updating, and implementing compliance policies and procedures, as well...Responsibilities: Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure...