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The successful candidate will be developing new business opportunities, implementing new initiatives and service enhancements for clearing and settlement, liaising with internal teams to clarify system design, and project planning.
Looking for experienced sales/ partnership candidates to strengthen the membership base of this well-known professional body.
We are seeking a skilled Business Analyst with exceptional requirement gathering and communication abilities to join our clients team. The ideal candidate must be flexible, adept at collaborating with others, and possess a strong teamwork mindset.
The successful candidate will be supporting the Front Office to onboard high-net-worth clients, open new accounts, and manage accounts in compliance with regulatory and internal policies.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
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