Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed... Private Bank. As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM) team, a new team that strives...
at operating entity level and maximization of cash availability at corporate level. Reports, and controls Company's bank wallet... to optimize the contribution and support of external financial institutions (inclusive, guarantees, bank conditions...
reimbursements, follow up on payments, send requests for payments to members, monitor bank accounts for funds received and confirm... reception as required; Book costs, income, bank and credit card statements in the accounting system; prepare reconciliations...
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