This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
RESPONSIBILITIES: Leading a team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business
Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu before onboarding clients Periodic Review processes,
1 Year Officer, Client Accounts Location: Newton Hours: 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break Responsibilities: Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign
Why Join The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business.
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign
Why Join The successful candidate will join an exciting environment with many learning opportunities to deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business.
Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu before onboarding clients Periodic Review processes,
RESPONSIBILITIES: Leading a team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do
About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a
Job Description Ensure that all documents are stored (electronically and physically) according to agreed policies and procedures. Deliver high quality service to all intermediaries and clients and work closely with the senior trust administrator(s) / client
Responsibilities Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations Follow thoroughly the CDD and KYC review in
Responsibilities: Liaise with Front Office on client account opening/ periodic KYC; Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are obtained in adherence to policies and
A small/medium size bank is looking for someone to join their operations department. You will be joining a team of about 10 (Ops department). This role will be focused on account opening, ALM and loan pack
JOB RESPONSIBILITIES • Primary reviewer in charge of new case review and perform independent credit assessment of credit cases submitted by the Credit & Marketing Department and the Treasury Department. • Perform independent annual credit review
Position Information Branch: Taishin International Bank Co., Ltd. Singapore Branch Department: Operations Job Title: Senior Operations Officer (Account Opening) Reporting To: Head of Operations Job Responsibilities & Requirements Manage Account Opening /deposit/GB2B team to ensure correctly