Due Diligence Specialist – Russian recruitment

Due to expansion of the business and increase in activity on the Russian market, this global private bank is looking for a Due Diligence specialist who speaks Russian fluently. You should have an in-depth knowledge of Russia, combined with an understanding of the Private Banking business. The role offers close contact with the Client Relationship Managers and you will serve as a point of reference for client acceptance questions.The role:Perform Due Diligence of potential new Eastern European (U)HWNI.Review and on-boarding of new, Russian and other Eastern European clients.Monitor AML/KYC.Build Read more […]

April 27, 2010 • Tags: , , , • Posted in: Financial • Comments Off on Due Diligence Specialist – Russian recruitment