KYC Officer recruitment
Summary An exciting opportunity exists to be part of a new team that will support a comprehensive program to manage TS Trade Finance clients’ KYC requirements. A fundamental building block in the Wholesale Client On boarding program, this team will initially be set up within the Investment Banking Operations department. Your client-facing experience, ability to build strong relationships with a variety of businesses, experience with KYC and/or client on boarding, and focus on ultimate delivery will be key sources of your success in this fast paced and dynamic opportunity. About the department: Read more […]
AML/KYC Officer recruitment
International bank is seeking a KYC Specialist to join its New York team. The ideal candidate with have at least 5 years of AML/KYC experience, ideally at a small or mid-sized financial institution. Responsibilities include: – Monitoring transactions for potential money laundering or other suspicious activities and escalate as necessary – Develop and improve upon existing IT reporting systems for use during surveillance and account opening – Review and revise AML/KYC policies procedures to reflect best practices and changing regulations Requirements: – At least 5 years of AML/KYC experience, Read more […]