Perform KYC renewals of CIBG client’s as per the risk rating matrix, keeping in mind the compliance and regulatory requirements as prescribed by the central bank. Key Result Area • Performing the due diligence on new/existing Clients,
Job Title: Team Lead – CIBG Job Purpose Provide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities. Ensure all
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them
Job Purpose: Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Job Purpose: Contribute to development an effective Assurance framework within Compliance. Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program. Collaborate with other Compliance verticals to ensure that internal controls are working