BANK COMPLIANCE OFFICER (NAME SCREENING) – 1 YEAR CONTRACT
Location: Central
Job Type: Contract
Job Description: Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line...
Contract Investigator (Compliance) – 6 Months Maternity Cover
Location: Central
Job Type: Contract
Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting the Bank. Joining CIF offers candidates a unique opportunity to work on high...
CONTRACT CLIENT LIFECYCLE MANAGEMENT (CLM) SPECIALIST (6 MONTHS MATERNITY COVER)
Location: Central
Job Type: Contract
Job Description: Client implementation is responsible for highly complex client account openings and product set up requests (including new, changing or expanding requirements). Work includes: Implementing top-tier solutions for corporate...
