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The Client Acquisition Manager for Privilege Banking focuses on branch sales and client relationship management to maximize revenues and customer satisfaction.

The VP2 Relationship Manager is responsible for managing regional portfolios, conducting credit reviews, building client relationships, and identifying cross-selling opportunities in banking services.

The Transaction Surveillance Analyst reviews financial risk cases, investigates compliance issues, prepares reports, ensures quality assurance, and mentors analysts on compliance standards.

Analyze business requirements, lead discussions on solutions, and manage the development of card payment systems while ensuring compliance and quality throughout the project lifecycle.

The Sales Executive establishes and maintains accounts, provides financial advice, analyzes client needs, and achieves sales targets while adhering to regulations.

Lead the specialized investigations team by managing complex investigations, quality assurance, stakeholder engagement, and implementing strategic AFC risk management.

The AVP, Transaction Surveillance Analyst ensures compliance by investigating financial crime risks, managing reports, and supporting the AML/CFT team in mitigating risks associated with money laundering or terrorism financing.

The role involves developing strategy papers, supporting transformation delivery, participating in management committees, and contributing to team development.

This role focuses on acquiring and nurturing relationships with high net worth clients, offering financial management and personalized banking solutions to expand portfolios and drive revenue.

Manage credit proposals, approve credit decisions, monitor portfolio quality, and ensure compliance with regulations while leading various projects.