COMPLIANCE TEAM LEAD, PRIVATE BANKING (KYC/AML) recruitment

Our client is a global private and investment bank that offers financial solutions and services around the world. It prides itself in managing various investment vehicles for high net-worth individuals, institutions, trusts and other clients. Their products include a broad range of equity, hybrid, fixed income, and cash management funds and accounts.The Group has continued regional expansion plans which as has brought about the need for a qualified individual to join its dynamic and proactive Compliance team, focusing on KYC and AML.ResponsibilitiesMaintain the compliance framework within the Private Read more […]

May 15, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on COMPLIANCE TEAM LEAD, PRIVATE BANKING (KYC/AML) recruitment