Details of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support…
Title: Operations Analyst, Client onboarding Duration: 12 monthsLocation: SingaporeDescription:The role is within a team of associates in the Anti Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global…
Job Title: Exchange Traded Derivatives Operations Transformation and Change Analyst Duration: Till Dec 2024 Location: Singapore Who we are: Global Collateral Operations & Exchange Traded Derivatives Operations (GCO & ETD Ops) are responsible for the exchange of collateral to reduce…