to Euroclear and status monitoring Ensure consistency between transaction settlement and transaction terms, ISDA agreements... settlement, back-office operations, or related fields Familiar with OTC derivatives settlement processes (such as total return...
for new account opening and periodic review of existing account management compliance. Assists in transaction monitoring tasks... Excel High proficiency in MS Office applications (MS Word, Excel, PowerPoint, Outlook) and strong data analysis skill Good...
authorization limits. Support the Team Head with day-to-day monitoring and control activities. Conduct investigations and follow.... Monitor funding movements and ensure reporting is completed before currency cut-off times. Oversee daily transaction progress...
in customer due diligence, including KYC, risk appetite assessment, transaction monitoring. 6. Good command of written... to developing three major business segments, including the wholesale banking (i.e. corporate banking), capital transaction...
expansion and specializing in wealth management”. Provide support on transaction monitoring and report preparation Assist... currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165...
the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system... with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process...
, transaction review and monitoring and reporting of treasury activities. Enhance treasury transaction systems to improve.... Work closely with Treasury Product and Front Office teams to ensure smooth coordination and effective business support...
etc, achieving KPIs Independently manage the full spectrum of credit process, including new transaction pitching, term sheet... monitoring, credit review, account opening, etc. Liaise with various internal / external stakeholders to pitch and close cross...
, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening. The candidate..., transaction monitoring and sanctions screening. Responsible for quality SoW / KYC and timeliness of submissions across account...
teams on AML issues, including customer due diligence and transaction monitoring. Foster a culture of compliance... across private banking operations, identifying areas for improvement. Provide expert guidance to senior management and front-office...
, transaction review and monitoring and reporting of treasury activities. Enhance treasury transaction systems to improve.... Work closely with Treasury Product and Front Office teams to ensure smooth coordination and effective business support...
Management : Support the monitoring of portfolio companies, including tracking performance, analyzing risks, and assisting..., transaction advisory, consulting, or accounting. Exposure to full-cycle transactions (sourcing, execution, portfolio management...
the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system... with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process...
derivatives, and structured products. Handle trade execution and monitoring and maximize best execution of orders for clients... standards Perform suitability risk monitoring, ensure trade executions adhere to the risk management & monitoring framework...
and monitoring AML/CFT and sanctions controls. Develop, review, and maintain AML/CFT systems and policies to meet regulatory... for effectiveness. Prepare suspicious transaction reports and handle regulatory reporting obligations. Deliver AML/CFT and sanctions...
, transaction review and monitoring and reporting of treasury activities. Enhance treasury transaction systems to improve.... Work closely with Treasury Product and Front Office teams to ensure smooth coordination and effective business support...
systems, derivative product trading systems, suitability engine, etc. LCD - AML, transaction monitoring, staff dealing... application systems for business departments, including Head Office systems, in house developed application and externally...
transaction monitoring or adverse media alerts. The officer acts as a gatekeeper in the Compliance Division, ensuring ongoing... regular client reviews to ensure that client information and transaction patterns align with expected activity. Additionally...
Assists in transaction monitoring tasks/reports Ability to work well in a team environment Researches and analyses... for new account opening and periodic review of existing account management compliance. Assists in transaction monitoring tasks...
, transaction review and monitoring and reporting of treasury activities. Enhance treasury transaction systems to improve.... Work closely with Treasury Product and Front Office teams to ensure smooth coordination and effective business support...