2 jobs found for banking

If you have your first experience in banking or finance area, and would like to gain new experience in an international enviroment - we have perfect offer for you.Currently for our client from banking sector, we are looking for client operations analyst.What will your tasks involve?serve as a point of contact for clients based in the US via written email correspondenceinform clients about relevant market events, process adjustments, or required operational

The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program. This is a 20 months fixed term contract. your tasksResponsible for various aspects of risk and control, include but are not