Attention to Detail Jobs in Moka

Purpose of the role:The Client Operations Analyst is responsible for the timely and high-quality execution of Client Due Diligence (CDD) Know Your Customer (KYC) periodic reviews and project-related activities and will assigned to support a Region within the Group. The role ensures that client onboa...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a high-quality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the day-to-day management and administration of a num...

Purpose of the role:The Client Operations Analyst is responsible for the timely and high-quality execution of Client Due Diligence (CDD) Know Your Customer (KYC) periodic reviews and project-related activities and will assigned to support a Region within the Group. The role ensures that client onboa...

Purpose of the Job Provide client administration services to a varied portfolio of clients based essentially in the UAE for which Ocorian provides services to / intends to service under the supervision of the Manager and / or Unit Head in accordance with the UAE regulations and in strict adherence t...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a high-quality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the day-to-day management and administration of a num...

Main Responsibilities Deliver operational excellence and ensure compliance: Performing bank transaction monitoring for portfolio of clients for specific jurisdiction.  Delivering different types of services to different jurisdictions within compliance and regulatory requirements ensuring established...

Purpose of the Job To assist the delivery of a first-class regulatory reporting service to the clients of Ocorian supporting the team in providing high quality guidance support recording and reporting on current tax and other regulatory requirements affecting all clients administered by Ocorian acro...

Purpose of the Job: We are seeking a skilled and detail-oriented Data Engineer to design build and maintain scalable data pipelines and infrastructure that support analytics reporting and data-driven decision-making. The successful candidate will work closely with PBI analysts data scientists and bu...