Program Manager – AML / KYC – Operations – NY recruitment
Engagement Lead for a large consultancy on-site at a tier 1 Global Investment Bank You will manage 2 Senior Business Analysts to drive / implement an AML Program within operations This role is based in New York Alexander Ash is acting as an agency for the purpose of this advert
KYC/AML Analyst recruitment
A top tier investment bank has an urgent requirement for a KYC Analyst *Strong knowledge and application of Dubai,Qatar and other MENA country’s AML regulations in a periodic review/renewal capacity *Strong knowledge of the wide range, and complex variety of fund/corporate structures *Extensive experience in Banking industry environment with KYC/AML operational exposure and experience. * Experience in KYC remediation exercises. * Linguistics – French a Plus Technical Experience: *Significant KYC Analyst experience for a large Financial institution with experience of due diligence of Financial Read more […]
Global Training Manager – KYC / Client On-Boarding recruitment
The jobholder will have ultimate responsibility for developing, implementing and managing a globally consistent training programme for KYC Services staff globally. This will require building positive relationships with key stakeholders within KYC, the Business, Compliance, Product functions and Technology. The jobholder will be responsible for the delivery of high standards of client service, at the same time ensuring that all internal (eg Risk) and external (eg Compliance) standards requirements are met in full, utilising a combination of onshore and offshore resource managed as a single global Read more […]
Director – KYC/AML recruitment
ResponsibilitiesIn the role you will:Conduct annual review of existing clientsReport on suspicious transactionsConduct due diligence and background check on suspicious casesConduct investigations and coordinate with Regional SecurityApproval of new account openingConduct compliance reviewMaintain and updated Watch listsMaintain internal control standardsCapabilitiesTo be successful in the role you have:A business/accountancy degreeAt least 5 years in retail banking/private banking environmentDirect involvement in control aspects of AML and KYCFamiliarity with HKMA regulationsFor more information Read more […]
KYC – Portfolio Manager recruitment
The succesful candidate will take responsibility for all aspects of the portfolio over the entire life cycle includingo Initiation; feasibility planning, architecture agreement, high-level planning, scope definition, high-level planning, assembling the team, ensuring the business have completed business cases and that the sponsor is fully engaged). In particular, ensure that the need for user resources and SMEs is agreed up-front o Develop a stakeholder assessment and stakeholder engagement plan and puts this in place at the beginning of the portfolio or project o Ensuring Read more […]
KYC / Client On-Boarding Specialist recruitment
KYC ExperienceSenior Analyst / AVP levelExcellent Career Opportunity!An expanding international bank is looking for a KYC / Client On-Boarding Specialist to join their Operations team.Joining a small team you will be performing a full function KYC role whilst acting as a support person for the Sales team.Covering Institutional / Investemnt Banking Clients you will be responsible for -Periodic reviewsLiaising with Relationship ManagersProvide cover for KYC and Account OpeningBeing escelation point for the teamIn addition you are encouraged to have ideas around process and client service improvement.This Read more […]
Client On Boarding/ KYC/ Senior Associate/ Top Tier Ibank/ HK recruitment
Job Description:-Complete new KYC profiles for new clients-Review and update KYC profiles for existing Verify customer identity and related documentary proof-Conduct KYC due diligence checks-AML/ KYC project involvementRequirements:-University Graduate-4-6 years of working experience within Client On Boarding-Good communication skills in English and Cantonese -Mandarin in a bonus-Supervisory skills is a bonusWith a competitive salary package paying up to $60k HKD monthly. This is an excellent position for candidates who are looking to develop his/her career and become a team lead.If you or anyone Read more […]
AML – AVP – KYC – Wealth Management recruitment
AML – AVP – KYC – Wealth Management – SingaporeWealth Management Institution currently have an immediate hire for an AML (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) professional to join the Singapore based team.As the AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory), you will have experience in Wealth Management KYC, understanding the laws of AML sanctions in Singapore (MAS 626, CFT) and other jurisdictions (FATF, OFAC etc).The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will have first hand experience in reviewing client files, can face Read more […]
KYC/ AML Analyst recruitment
The analyst will need to perform a review of all existing accounts based upon there risk factor. AMl documentation gathering will be required from various sources . Accounts to be refreshed will fall into several categories i.e. Hedge Funds, Trusts, Private Clients as well as regulated and listed companies across all countries. There is a great deal of manual intervention and this candidate will need to be articulate. EMEA Fulfilment – Implementation Documentation is responsible for on boarding of new clients to ensure that Bank of America meets both the regulatory and internal AML/KYC requirements. Read more […]
Vice President, KYC/AML & Fulfillment Manager recruitment
OverviewBank of America is one of the world’s largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, nearly 18,700 ATMs and award-winning online banking with nearly 29 million active users. Following the acquisition of Merrill Lynch on Read more […]