') and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti... through to supporting transfer of learning and evaluation. The KYC Specialist is in charge of the processing of the customers...
such that accounts deemed for further investigation are flagged and reviewed accordingly Reviews standard and enhanced due diligence... related activities. Fresh graduates are free to apply! Ideal candidate has certification as AML Specialist or Sanctions...
, Conduct due diligence and set proper expectations, Establish strong client relations, Assist the client to comply...% commission for every successful sale. Your main duties are the following: Look for potential buyers, Conduct due diligence...
RESPONSIBILITIES: Lead and supervise a specialist team to deliver high quality work within the budget and time limits... reporting, regulatory changes such as risk-based capital and IFRS, financial modelling (e.g. Prophet, AXIS, MoSes), M&A due...
. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Establish and maintain risk-based CDD and EDD procedures... is highly desirable. Advanced degrees or certifications, such as Certified Anti-Money Laundering Specialist (CAMS) are highly...
and Transactional Due Diligence in compliance with the regulatory requirements Assist both Internal and external auditors most specially... Specialist or Sanctions Specialist or at least willing to be trained. Join the Coins Team Now! Meaningful Collaborations - The...
') and is responsible for the onboarding and ongoing due diligence of Citco Banking and Fund Administration clients in accordance with anti... through to supporting transfer of learning and evaluation. Responsibilities Your Role: The KYC Specialist is in charge of the...
on business KPIs) Drives value realization along the engagement lifecycle Technical due diligence to achieve the 'Technical Win... to conduct Architecture and Technical Workshops during the Sales and Adoption cycles Support customer technical due diligence...
following: Look for potential buyers, Conduct due diligence and set proper expectations, Establish strong client relations... for potential buyers, Conduct due diligence and set proper expectations, Establish strong client relations, Assist the client...
, along with excellent communication and analytical skills. Responsibilities: Conduct thorough customer due diligence checks to verify the.... About the Position: We are seeking a diligent and detail-oriented Risk Analyst to join the team. The Risk Analyst Specialist...
, medical, drug and alcohol testing, due diligence checks, right to work checks, and/or reference checks... organisational change through effective change management with the team. Assist with specialist technical subject matter expertise in...
investigations of various complexities (e.g., fraud, misconducts, sales/market misconduct, AML/AFT related due diligence... investigations is a plus Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and related designations...
Management Prepares AR Aging reports on a regular basis to understand the status of the account. Must exercise due diligence... of a Cash Collections Specialist, the Cash Collections Subject Matter Expert is tasked with managing, resolving, and collecting...
investigations of various complexities (e.g., fraud, misconducts, sales/market misconduct, AML/AFT related due diligence... Laundering Specialist (CAMS) and related designations are preferred Interviewing certifications are a plus Let's make every...