JOB DESCRIPTION Job summary** Securities Based Lending Team (SBL) is Global Wealth Management’s solution for underwriting loans that are fully collateralised by liquid securities. The team’s underwriting responsibilities include analysing, negotiating and …

JOB DESCRIPTION Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due di…

JOB DESCRIPTION You will be part play a key role in the identification, management and mitigation of the regulatory and operational risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money Laundering (AML) and Know Your …

JOB DESCRIPTION If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (A…