Job Purpose Support the EAM (External Asset Management) RMs and Head of EAM coverage desk with onboarding process of EAMs and complete documentation, KYC, agreements and ongoing maintenance Support the portfolio of Mashreq Private Banking clients onboarded through
Research & Data Analyst Experience Required1 – 2 years About the Role SSI is looking for a research-oriented data analyst to support ongoing data research, validation, and data room management activities. This is not a QA
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross-border money
Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq
Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s Sanctions, KYC and Name Screening framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result
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
Act as a seond in command of the branch by assisting BM in running branch functions smoothly Ensure all processes are followed as per Branch Operations, Foreign exchange manuals & KYC/AML policy, while ensuring Compliance and TATs