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Reviews KYC due diligence files for new and existing clients, validating data and documentation, assessing client risk, confirming regulatory compliance, escalating financial crime triggers, preparing analysis memos, obtaining relationship manager approval, supporting quality controls, and organizing client acceptance committees. The role includes graduate training and a 12–24-month client placement.

As a Site Reliability Engineer, you will improve the availability and reliability of systems by collaborating with engineering teams, automating processes, diagnosing issues, and proactively addressing risks.

Review and validate KYC due diligence for new and existing clients, ensure regulatory and internal policy compliance, prepare substantiating memos, escalate financial risk triggers to Compliance, coordinate final sign-off with Relationship Managers, support QA and organize Client Acceptance Committee as needed.

Design, develop, and maintain MongoDB databases and Kafka clusters; perform DBA tasks, infrastructure engineering for stability and scalability, develop tools for SingleStore/Kafka/MongoDB, support deployments and provide Level 2 on-call support.

Review and validate KYC due diligence at final stages to determine client risk level, ensure regulatory and internal policy compliance, prepare substantiating memos, coordinate approvals with Relationship Managers, QA, Compliance, and organize Client Acceptance Committees as needed.

Perform final-stage KYC due diligence: verify data and documents meet regulatory and internal requirements, determine final client risk level, consult Compliance on financial crime triggers, prepare substantiating memos, obtain Relationship Manager sign-off, organize Client Acceptance Committee, and collaborate with QA and team leads to improve four-eye checks.

Design, build and enhance the DAL SQL projection broker and real-time reporting infrastructure to capture upstream messages, persist to NFS, and shred attributes into database tables. Develop and support regulatory and business reports, translate requirements into SQL queries, perform ETL and database development, and create automated tests for Java/Scala/Python processes while working in an Agile global team.

The Client Support Associate will manage client inquiries, maintain knowledge of banking products, assist with projects, and ensure compliance with regulations in a dynamic financial services environment.

Perform cash, positions and P&L reconciliations; investigate and resolve breaks; post journals; collaborate with partner teams; assist on system upgrades, implementations, automations, ad-hoc reporting, and maintain operational control frameworks.

Develop and maintain scalable backend services in Go, build and support RESTful APIs, operate containerized applications on Kubernetes, support production environments, automate operational processes, and contribute to platform reliability and observability.