Client Information Jobs in Ebene
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Kyc Analyst (e)
Ocorian
Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...
Senior Kyc Analyst
Ocorian
Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...
Senior Amlcft & Data Analyst
Ocorian
Whats In It For YouCompetitive salaryWe are globally hybrid (please check the specifics for this role during interview process)Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recogni...
Officer Client Administration
Ocorian
Main ResponsibilitiesDeliver operational excellence and ensure compliance:Providing high quality client-centric administration activities for clients in a timely manner managing high client expectations and delivering consistent results ensuring established processes and procedures are followed.Assi...
Amlcft & Data Analyst (e)
Ocorian
Whats In It For YouCompetitive salaryWe are globally hybrid (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recogn...