The KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, periodic reviews, and offboarding in line with regulatory requirements (e.g. AML, FATCA, CRS). The team works closely with
Are you ready to shape landmark energy and infrastructure transactions across Central and Eastern Europe? RBI’s Project & Infrastructure Finance team is a regional powerhouse, providing financial advisory, debt structuring and financing solutions across the infrastructure
The Special Exposures Management Risk & Operations team supports the handling of non-retail clients transferred to workout as a proactive partner of Workout Managers. We combine accurate coordination, regulatory discipline, data quality and operational risk control with
The Special Exposures Management Risk & Operations team supports the handling of non-retail clients transferred to workout as a proactive partner of Workout Managers. We combine accurate coordination, regulatory discipline, data quality and operational risk control with