AVP/VP – KYC/On boarding (Private Banking) recruitment
• Major Global Private Bank• Hub within Asia• Regional FocusOur client is a European leader in global banking and financial services with expanding businesses across Asia. There is now an exciting opportunity to join the regional KYC operations hub, based in Singapore.Managing a team, you perform KYC checks on new account opening and approve normal risk counterparties. You escalate high risk counterparties PEPS/adverse news to Head of Client On-Boarding Data Management and Compliance respectively. Perform documentation checks on new account opening raised. To handle the nostro and/or custodian, Read more […]
Global Policy/Compliance Manager – KYC/AML/Investment Banking recruitment
You will be responsible for providing support and guidance to Regional Policy Managers in order to establish standardised practices across global KYC services. Acting as a central point of contact between KYC services and Global Compliance you will be required to conduct feasibility studies and undertake analysis to support the development and implementation of global minimum standards for KYC.To be considered for this opportunity you will need:- Proven experience of developing and implementing AML policy the context of a EDD/CIP/CDD process.- Experience of AML policies, regimes and regulations Read more […]
AVP – KYC/On boarding (Private Banking) recruitment
• Major Global Private Bank• Hub within Asia• Regional FocusOur client is a European leader in global banking and financial services with expanding businesses across Asia. There is now an exciting opportunity to join the regional KYC operations hub, based in Singapore.You perform KYC checks on new account opening and approve normal risk counterparties. You escalate high risk counterparties PEPS/adverse news to Head of Client On-Boarding Data Management and Compliance respectively. Perform documentation checks on new account opening raised. To handle the nostro and/or custodian, broker, Read more […]
KYC / AML Analayst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYCReviewing information currently held on due diligence filesReviewing classification of the clientObtaining outstanding information from the client as and when requiredExperience required: Recent AML / KYC experienceExperience in dealing with higher risk customers, products in jurisdictions such as the Middle East and Africa is essential Experience in working for a smaller institution is desirableCorrespondence banking experience is desirableFor further information and details about this opportunity, please Read more […]
KYC / AML Analyst recruitment
Duties:Undertaking KYC reviews ensuring compliance with the AML framework relating to KYC.Reviewing information currently held on due diligence files;Reviewing classification of the client;Obtaining outstanding information from the client as and when required;Experience required: Recent AML / KYC experienceExperience in dealing with higher risk customers, products in jurisdictions such as the Middle East and Africa is essentialExperience in working for a smaller institution is desirableFor further information and details about this opportunity, please contact Rowan Mollison in the first instance Read more […]
KYC / AML Consultant – London – Investment Bank- 6 month rolling- £450-650 pd recruitment
Our client is expanding their KYC / AML department and have an immediate requirement for an accomplished KYC / AML Consultant to work on challenging projects. The successful KYC / AML specialist will work as part of talented team with an excellent reputation, so this is a great chance for an ambitious individual to progress and develop.Applicants should have a strong KYC / AML specialist / consultancy background and have experience of working on projects end to end, including exits / deactivation for AML reasons. The KYC / AML Consultant will work closely with key contacts throughout the business Read more […]
KYC/AML Analyst recruitment
The Information Services Group (ISG) is responsible for providing authoritative sources of reference data to our clients across the Institutional Client Services (ICG) organization, through implementing state of the art technologies which promote the collection, storage, analysis, and distribution of product, pricing, account and corporate action data. The ISG organization works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through restructuring business processes, simplifying information access, and providing business intelligence Read more […]
Client On Boarding/KYC/ Reference Data Manager recruitment
Roles/ResponsibilitiesManage day to day AML/KYC due diligence process Approve the account opening once 3Lead Reference Data Project Establish the workflow for above data set up as well as maintenance modelRequired skillSolid VP with experiences in this industryStrong background knowledge in KYC and/or Client On-BoardingGood Project Management experience Preferred skillPeople Management skill and People Development skill required Solid technical exposure to KYC investigative tools Ability to communicate in both English and Japanese.Personal AttributesAbility to multitask and work effectively Read more […]
KYC/AML – Private Banking Compliance recruitment
Reporting to the Team Head of Compliance – AML in Singapore, you will be responsible for Compliance for KYC – AML.Monitoring and Review, KYC, AML transaction monitoring and handle regulatory enquiries. Responsible for conducting process review and update existing procedures and policies to keep in line with regulatory and legal changes. Interpret regulations/ directives, and global/ regional policies; and provide compliance consultation to the Private Bankers or Investment bankers.Requirements:• minimum 2 years in Compliance or Compliance-related area in or covering a private bank Read more […]
Assistant Director in Private Bank Compliance- AML/KYC
Reporting to the Head of Compliance – AML in Singapore, you will be responsible for Compliance for KYC – AML.Monitoring and Review, KYC, AML transaction monitoring and handle regulatory enquiries. Responsible for conducting process review and update existing procedures and policies to keep in line with regulatory and legal changes. Interpret regulations/ directives, and global/ regional policies; and provide compliance consultation to the Private Bankers.Requirements:• 7 – 10 in Compliance or Compliance-related area in or covering a private bank with a special emphasis on product reviews Read more […]