Prepare the necessary documentation for client meetings and business trips for the relationship manager Handle and monitor stock exchange orders, forex transactions, fiduciary relationships, loans, payment orders and credit card applicatio...
Review and investigate cases linked to sensitive relationships or transactions according to the Bank procedures and standards: o in-depth research, analysis and clarification of cases escalated internally or due external events, includin...
BRM function’s mission and values are: Foster, promote and maintain appropriate quality of business deliveries of WM teams with regards to AML, CDB, Sanctions, Risk Appetite and KYT/KYC subjects Act as an intermediary between Compliance a...
We are seeking a proactive and technically skilled specialist with experience in cash processing and client vault services. This role is ideal for candidates who excel in taking ownership of issues and delivering results in an international...
New Product Design: Collaborate closely with stakeholders across the organization to design and develop new products. Present proposals to the Strategic Product Committee for approval. Product Offering Modifications: Analyse and recom...
We are looking for a highly skilled and experienced Relationship Manager to manage an existing client book while building up new business relations. Leading role by taking over existing business relations while further develop and gain mar...
Objectives Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative risk appetite, SOW/SOF ...