Operations, Client Onboarding, Client Due Diligence, Associate / Executive Director – Singapore recruitment
Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.We are committed to growing our distinctive Culture and holding to our core values which always place our client’s interests first. These values are reflected in our Business Principles, which emphasise integrity, commitment to excellence, innovation and teamwork.Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients Read more […]
Analyst- Associate, Client onboarding, Japanese Speaking recruitment
This position within the KYC Client onboarding is responsible for the banks’ client on-boarding and reviews. The successful candidate is expected to maintain high and consistent standards in their application of Anti-Money Laundering and Counter Terrorist Financing Procedures within the bank. • Manage new account opening process and review account opening documents to ensure they meet the KYC, AML and regulatory requirements• Review and manage client and product documentation and ensure the existence of proper risk management and capacity review approval for certain categories of account Read more […]
Operations, Client Implementation Team, Client Onboarding, Associate – Singapore recruitment
Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.We are committed to growing our distinctive Culture and holding to our core values which always place our client’s interests first. These values are reflected in our Business Principles, which emphasise integrity, commitment to excellence, innovation and teamwork. Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients Read more […]
Client Onboarding, Client Due Diligence, Associate recruitment
Operations is a dynamic, multi-faceted division that partners with all areas of the firm to deliver banking, sales and trading and asset management capabilities to clients around the world. Alongside this vital service delivery role, Operations provides essential risk management and control, preserving and enhancing the firm’s assets and its reputation.Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity to our business. BUSINESS UNIT OVERVIEWClient Read more […]
Client Onboarding – Market Operations – Houston – Contractor recruitment
Macquarie Group is a global provider of banking, financial, advisory, investment and funds management services.At Macquarie we offer you the experience and freedom to grow your career whilst making your mark within a highly successful organization. Key to our success is the entrepreneurialism we encourage in all our people. We give you the opportunity to progress your career as quickly as you can demonstrate your ability.Macquarie’s business is structured into six operating groups and four support groups. Market Operations and Technology (MOT) provides technology and market operations to Macquarie’s Read more […]
Client onboarding – Associate to AVP recruitment
• Manage new account opening process and review account opening documents to ensure they meet the KYC, AML and regulatory requirements• Review and manage client and product documentation and ensure the existence of proper risk management and capacity review approval for certain categories of account opening• Maintain client and account data information and assist management in producing metrics for reporting purpose• Liaise and coordinate with the relevant teams and external counsel on client documentation registration and any new or changes of client documentation requirements• Validate Read more […]
Business Analyst – Client Onboarding/Process/TOM recruitment
Business Analyst – Client Onboarding/Process/TOMMy Investment Banking client are searching for a strong Business Analyst to liaise with both the Business and IT.They are looking for someone to work on a project which is working will be within reengineering a Target Operating Model and the Business processes in Client Onboarding – taking into account the regulatory changes around FATCA and Dodd Frank.You will be responsible for leading the business and data requirement gathering and driving the delivery for the required changes.Experience required:- Business Analysis experience- Strong Business Read more […]
Client Implementation Team, Client Onboarding – Analyst/Associate recruitment
Goldman Sachs is a leading global investment banking, securities and investment management firm that provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net-worth individuals.Founded in 1869, it is one of the oldest and largest investment banking firms. The firm is headquartered in New York and maintains offices in London, Bangalore, Frankfurt, Tokyo, Hong Kong and other major financial centres around the world.We are committed to growing our distinctive Culture and upholding our core values Read more […]
Business System Analyst – Client onboarding, Ref Data – SQL recruitment
Leading Investment Bank require a Business System Analyst to work within their Client On-Boarding team. The Business System Analyst will be working on a variety of projects around Entity and Account Maintenance and Settlement Instruction Maintenance. The candidate’s main focus will be to provide system analysis on a green-field project to centralize all Entity maintenance systems onto one centralized platform. The ideal candidate should come from a Counterparty reference Data background and be familiar with Settlements Instruction maintenance etc. If candidates do not have this domain knowledge Read more […]
Business Analyst, IT, Client Onboarding, KYC, Investment Bank recruitment
Business Analyst, IT, Client Onboarding, KYC, Investment Bank£80,000 – £110,000 + excellent benefits + bonusLondonBusiness analyst required to deliver a number of projects to be implemented throughout a 2-3 years programme across all post-trade functions within a Tier 1 investment bankEssential:Business analyst with a financial services background.Extensive experience of the client onboarding processExtensive knowledge of the KYC processStrong experience of client relationship management in regard to the onboarding processExperience of OTC derivative middle office and/or back office processingDevelop Read more […]