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The Financial Institutions KYC Analyst will play a critical role in ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) checks. This position requires attention to detail and strong analytical skills to evaluate customer information and mitigate risks effectively.
Join a leading company in the business services industry as an IT Analyst. This role requires a tech-savvy professional to support and optimize technology operations in a fast-paced environment.
Trade Finance and Financial Institution Banking (FIG) in the New York Representative Office, reporting to the Senior Representative Officer. This position is focused on executing the commercial activity of the Rep. Office, especially with current and potential financial institution clients of the bank in FIG Banking.
The successful candidate will be active in winning and undertaking assignments, maximizing personal performance and ptimizing our proposition within our Banking and Financial Services practice, in the executive search and senior leadership recruitment space.
The Temp Risk Assessment Officer will support the Legal department within the Financial Services industry by conducting thorough risk evaluations and ensuring compliance with regulations. This 6 month contract role offers an excellent opportunity to utilize your analytical skills in a dynamic environment.
The Operations Service professional will play a key role in supporting banking and financial services operations, ensuring smooth processes and accurate execution. This temporary position requires fluency in Mandarin and a strong understanding of the financial services.
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