Senior AML Analyst (KYC/ CDD/ EDD)
We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML)...
Success We are looking for someone with the following skills' competencies and experience: Technical skills / market research and data analysis mastery - Proficiency in all aspects of primary / consumer market research services (Quant and Qual) i.e. deep...
AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
and marketing and communication development.
Key Responsibilities:
Strategy and Business acumen (P&L)
• Based on an analysis of systemic information and consideration of resources, market drivers, organizational values, and emerging economic conditions figure...
Our client, a global top-10 sovereign wealth fund, is looking to add an Associate to their TMT Investments team based in the Middle East.
As an Associate, you will be a key member of the Technology, Media & Telecommunications (TMT) investment team...