us define the future of American Express. The Manager, Global KYC Operations, is part of the Global Merchant Operations team..., Global KYC Operations will: Manage day-to-day KYC operations, ensuring compliance with regulatory requirements...
on performance, issues, and resource demands to the SVP of Operations (line manager) and other senior commercial, product... accountable for the end-to-end global client onboarding strategy, operations, and execution across all products and regions...
, industry-changing realities. For our business, for clients, and for you Role: Syndicated Loans Operations Manager...: As a Syndicated Loans Operations Manager, you will be managing complex syndicated loan transactions from setup to completion...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...
experience with the AML / KYC surveillance and monitoring tools and frameworks. proven ability to safeguard banking operations.... About us UBS is a leading and truly global wealth manager and the leading universal bank in Switzerland. We also provide...