KYC (Know Your Client/Know your Customer) – Institutional Clients recruitment
The Client: A top tier Investment Bank that have remained credible and strong through the tougher markets. They are looking to add to their KYC team with an AVP level professional that can continue to offer excellent service and aid them in building a market leading team. The role: Analyst level KYC professional that will focus purely on Institutional clients from the Investment Banking side. The successful KYC professional will enjoy being part of Global team but have sole focus on the local markets. You: Ideally the successful KYC professional will have over 2 years experience and Read more […]
Compliance Surveillance Strategy Group (AML Suspicious Activities Group / Know Your Customer / Client Identification Program), 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 emphasize integrity, commitment to excellence, innovation and teamwork.Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm, managing risk and helping to advance the business of the firm. Working closely with Read more […]