Client Engagement & Protection (CEP) team undertakes comprehensive client due diligence for existing and new clients, seamless end-to-end KYC management, and robust screening capabilities across various business lines and geographies. The team supports: 

Other Services

Our Operations Services

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Securities Services Operations

As a leading global custodian, we provide our clients with securities services solutions closely integrated with the best-in-class capabilities of the Group’s…
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Product Control

Product Control is an integrated Middle Office function and works closely with the Market Front Office, Regional Back Office, Regional…

Global Markets Operations

The range of services offered by the Global Markets Operations team is split into three: Processing & Support, Product Control…

Global Banking Operations

The team focuses on providing strategic advice, financing, and transaction banking services to our corporate and institutional clients. Leveraging our…
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Client Engagement & Protection Operations

Client Engagement & Protection (CEP) team undertakes comprehensive client due diligence for existing and new clients, seamless end-to-end KYC management,…
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Collateral & Treasury Forecast and Liquidity Management Operations

The team facilitates efficient asset mobilisation, risk mitigation, and compliance with industry regulations. The team oversees:  OTC Collateral Management BP2S…