Compliance Analyst (Wealth Management) recruitment
The Company Client is a global European bank. The Role The overall function is to work closely with the Wealth Management compliance team in compliance related duties relating to KYC, AML, CFT, STR. The compliance analyst will be reviewing client profiles at onboarding and periodic reviews to ensure conformity to minimum AML/CFT/ CDD standards, producing client risk assessments, due diligence analysis and awarding a risk rating where appropriate. You will be providing advisory support to the business and also assisting with the preparation, presentation of new and existing client relationship Read more […]
August 13, 2012
• Tags: Asset Management careers in the Singapore, Compliance Analyst (Wealth Management) recruitment • Posted in: Financial • Comments Off on Compliance Analyst (Wealth Management) recruitment