Directeur de projets KYC – Private Banking recruitment

Position:As Head of KYC you manage a team of 10 persons:Private clients and institutions, including trusts, corporates, etc.Accounts opening, sanctioningYou report to the “Head of legal”, part of the division in charge of operations for Europe.According to the ongoing changes taking place in regulations, there is a strong emphasys on projects (“Change the Bank”)BackgroundFew years of experience in a bank, in the KYC domain or in a major consultancy firm (KYC practice).Education in legal a plus. Strong leadership, willingness to evolve in an international environment.Priority will be given to Read more […]

December 13, 2011 • Tags: , , , • Posted in: Financial • Comments Off on Directeur de projets KYC – Private Banking recruitment