Business Analyst, IT, Client Onboarding, KYC, Investment Bank recruitment
Business Analyst, IT, Client Onboarding, KYC, Investment Bank£80,000 – £110,000 + excellent benefits + bonusLondonBusiness analyst required to deliver a number of projects to be implemented throughout a 2-3 years programme across all post-trade functions within a Tier 1 investment bankEssential:Business analyst with a financial services background.Extensive experience of the client onboarding processExtensive knowledge of the KYC processStrong experience of client relationship management in regard to the onboarding processExperience of OTC derivative middle office and/or back office processingDevelop Read more […]
KYC/AML Officer
Our client, is a leading financial services institution with offices across the globe. They offer a wide rangeof product and services to private and institutional clients.The Role: KYC/AML OfficerKey Responsibilities:Responsible for the conducting of Anti money laundering and KYC checks on international client accounts.Compiling of clients files and implementing mergers, name and address changes.Assisting in the AML account review team with reviewing KYC on existing clients.Other duties include general administration dutues namely accounting closings and record management.Key Skills Competencies:Third Read more […]
Compliance Surveillance Strategy Group (AML/KYC/Client Identification Program), Senior Associate/Vice President – Singapore recruitment
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 each business, Global Compliance professionals help to shape the direction of one of the most respected firms in the world. The major functions performed by Global Compliance Read more […]
KYC / Client On-Boarding – AML Compliance Team recruitment
This is a Customer Due Diligence function and we need a candidate with 3 – 5 years of experience with KYC / On Boarding. Strong Knowledge of: – KYC – AML – Client On-Boarding – Customer Due Diligence At least 3-5 years of experience in the above functions
KYC/Remediation Manager recruitment
A large global financial institution is seeking a KYC/Remediation Manager (VP Level) that will be responsible for overseeing and managing the new business process from a Know Your Customer (KYC) perspective. Experience handling remediation is a plus. Duties include: • Participate in the implementation of the firm’s KYC workflow system. • Prepare the KYC profiles in accordance with the Group Policy, obtaining documents as required from the client / relationship manager and undertaking the necessary due diligence checks.• Implement a Quality Analytical Review process to review each Read more […]