KYC Manager/Project Manager recruitment
Summary In order to meet our key value for scale objective of improving the customer experience and enhancing controls there is a need to review the fragmented client on- boarding model and resolve the issues with the current state. A new operational team is being built to perform Client Onboarding for the Wholesale bank. Role Definition The role is for a Team Lead to join the WCOB Utility who will:Partner closely with Global Compliance to understand in depth global AML and KYC policies Ensure consistent translation of these policies into operational procedures and technology Partner closely Read more […]
KYC Manager – top tier law firm recruitment
The successful candidate should have solid KYC and compliance experience, preferably from a law firm or professional services firm. You should have a recognized qualification in compliance, and strong international background of financial regulatory issues.This manager will be based in HK, overseeing the KYC requirements for their clients in the different regional offices. Reporting to the head of compliance, you will analyze KYC information and be involved in the training of colleagues in KYC procedures.This law firm is well regarded as the top in the industry, serving international clients from Read more […]
KYC Manager – Global Banking recruitment
My client is one of the worlds leading investment banks and is currently recruiting for an experienced permanent KYC Manager to lead a small team to ensure Compliance for new and existing clients. The key responsibilities for this role include: Partner closely with EMEA Compliance to understand in depth global AML and KYC policies. Ensure consistent translation of these policies into operational procedure and work with compliance to sign off Manage procedure reviews to reflect changes to policy Implementation of operational procedures and overall compliance Read more […]