Explore new horizons in Banking as part of a focused Operations Analyst Training Program. Gain insights and skills in a client-oriented setting with leading financial institutions.
This opportunity is tailored for graduates driven by a desire to excel in Banking and Finance. Through comprehensive training, you'll gain a thorough understanding of Trade Support, Risk Management, and Client Lifecycle processes. This role emphasizes meticulous attention to regulations and client needs.
Key Responsibilities:
• Assist with transaction management and securities support
• Ensure compliance within risk and regulatory frameworks
• Manage client onboarding and KYC-related activities
• Contribute to data governance and analysis tasks
• Help facilitate regulatory project transformations
Requirements:
• Bachelor’s degree in Finance or relevant discipline
• 1-3 years experience in compliance or KYC roles
• Familiarity with AML/KYC regulations essential
• Proficient...