Position: 5 months contract Client Onboarding – Analyst
Wholesale Onboarding and Group Financial Crime Operations
Wholesale onboarding provide a trusted and resilient transaction processing capability to the bank’s trading entities. They are the primary provider of Group Wide shared services for On boarding/KYC, Industry Regulations, off-boarding, Payments, Sanctions, and AML all underpinned by a robust and reliable control environment. Alongside these core functions, there are further support functions, including: Business Management, Optimisation, and Schemes Industry & Innovation.
Interested candidates please email your CV in Word Format to
EA License: 94C3609
Reg No: R