General Application - Banking Support Activities

About this job

If you enjoy Banking and Economics you can enjoy a front row seat at how international financial markets operate. Would you like to stay up to speed with state of the art tech and models used in finance? KYC (Know your Customer) The KYC team manages all client on-boarding for the business lines. Performs due diligence to comply with internal regulations and policies, while providing approvals for client requests. KYS (Know your Supplier) The KYS team monitors all the activities connected to contractual remediation. Sanctions & Embargoes Ensures all customer transaction orders and operations are complying with international rules, such as Anti-Money Laundering and Terrorist Financing regulations.…

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