Primary responsibilities Work with the outsourced unit registry’s overall service delivery including for applications, transactions, maintenance, AML/KYC and distributions. Conduct distributors onboarding, finalize contract / agreement / support operational set up with collaborating internal stakeholders. Conduct ITM
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
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills,
Are you interested in the opportunity that will drive JPMorgan KYC process for Japan clients in partner with front office and clients? Wholesale KYC Operations Middle Office (WKO MO) has a great opportunity! As a Wholesale KYC Middle Office
General information Entity Amundi, the leading European asset manager, ranking among the top 10 global players [1], offers its 100 million clients - retail, institutional and corporate - a complete range of savings and investment solutions
Job Description Purpose of the role To support the day-to-day operations of the operations business division providing insights and expertise that help more senior colleagues make informed decisions, develop new products and services, and identify new
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we
The KYC Operations Analyst 2 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
If you are passionate and have strong desire to set and achieve challenging goals, you have found the right team! As an Associate within the Global Corporate Banking (GCB) team, you will assist the bankers and
Global Banking and Markets, FICC Operations, Settlements, Analyst, Tokyo YOUR IMPACT Are you looking to apply your quantitative skills whilst honing your skillsets to combat money laundering, terrorist financing, securities fraud and other financial crimes? Our
Job Description: The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global
* 新規顧客との取引開始事前確認として、フロントオフィス担当者と社内関連部署（KYCチーム、取引法務部、コンプライアンス部門等）とのタスク進捗の調整、管理等の業務を担当頂きます。 * 各海外拠点のクライアントサービスチームメンバーと共働し、各地域国の規制を踏襲し取引開始事前確認に係る業務を担当頂きます。 企業情報 国内・海外で著名な証券会社 職務内容 * 新規顧客とのビジネス要件にそった取引開始事前確認として、フロントオフィス担当者と社内関連部署（KYCチーム、データ管理チーム、取引法務部、法務部、コンプライアンス部門等）との取次ぎやタスク進捗の調整、管理等の業務を担当頂きます。 * 各海外拠点（アメリカ、イギリス、香港、シンガポールなど）のクライアントサービスチームメンバーと共働し、各地域国の規制を踏襲し取引開始事前確認に係る業務を担当頂きます。 理想の人材 * 1年〜10年の金融業界でのミドルオフィス（client onboarding, trade capture, allocation, or settlement monitoring and follow-up）勤務経験 * 日本語：ネイティブレベル * 英語：基礎レベル以上 条件・待遇 * 高いグローバルプレゼンス * ハイブリッド勤務など裁量重視の社風 * 日系・外資系両方のカルチャーを持つ企業 To apply online please
