AML Officer / Private Banking recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Officer to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank and help promote a proactive compliance culture within the firm.Duties Include: • Conduct the department’s anti-money laundering training schedule. • Monitor changes to business practices and products to ensure that money laundering deterrence procedures and controls are adequate to cover them. • Liaise with Read more […]
AML Officer, Risk Issue Management & Management Information recruitment
The AML function specifically seeks to protect the bank from the threat of money launderers and terrorist financiers. The function is responsible for the provision of reactive and proactive advice to GBM staff on all aspects of AML and is accountable for globally formulated AML policies and sanctions. This role will be specifically focusing on risk issues management and management information within this AML domain. Risk Issue ManagementYou will have extensive experience of developing and implementing processes to effectively manage risks within the financial services industry. Naturally Read more […]
KYC/AML Officer
Our client, is a leading financial services institution with offices across the globe. They offer a wide rangeof product and services to private and institutional clients.The Role: KYC/AML OfficerKey Responsibilities:Responsible for the conducting of Anti money laundering and KYC checks on international client accounts.Compiling of clients files and implementing mergers, name and address changes.Assisting in the AML account review team with reviewing KYC on existing clients.Other duties include general administration dutues namely accounting closings and record management.Key Skills Competencies:Third Read more […]