AML/ KYC Compliance Officer recruitment
Our client, a solid Private Bank with international presence, is looking to reinforce their Zurich Compliance team with an experienced AML/ KYC Compliance Officer. You will specifically support the Eastern European Private Banking team. The team is small and you will report directly to the Head of AML/ KYC. This means also that the job encompasses a broad range of responsibilities varying from Account Opening, Transaction Monitoring and Advisory to CRMs.You must posses sound knowledge of AML/KYC regulations and specific FINMA requirements. Ideally you have gained 5 years of experience in a Read more […]
VP, Legal – Bank (>8 yrs pqe) Singapore recruitment
You should ideally possess experience in banking and finance documents, and be familiar with credit and security transactions. A collegiate environment with a good work life balance can be expected. REF: 10814/EFC Learn more about this position apply today by contacting Hughes-Castell: +Call: +65 6220-2722+E-mail: hughes@hughes-castell.com.sg+Browse latest jobs: http://www.hughes-castell.com.sg/
Client Advisor recruitment
They know how to deliver the value proposition within the principles of the business model and actively implement it. They apply the 4-step-advisory-process (FSAE) for their clients. The Role-Holder follows processes, guidelines and best practices according to legal + compliance requirements and sales efficiency standards.Building client relationship is what this role is about. * The role-holders need to proactively identify prospects and or work on given prospect lists within the defined market segments and uses in-depth market knowledge and networking skills to systematically acquire new clients.* Read more […]
Private bankers covering Malaysia – Singapore based. recruitment
This institution is well respected and offers a broad range of services to individual clients/SME business owners and offers an investment bank for esoteric needs.Relevant candidates will have significant experience in covering the Malaysia market and have a proven ability in gathering assets and service target clients with wealth management needs. This is a serious bank with an attractive base payout structure and therefore attracts RMs that have strong client relationships and value a long-term approach to doing business. Cultural fit, professionalism and longevity of bankers is key to this firm. Read more […]
Team Lead – Senior PB – Financial Intermediaries/EAM Desk – Global Private Bank. recruitment
Desk Head EAM/FIMDue to recent structural change our client, a large international bank with a strong presence in Luxembourg, is now looking to bring on board an experienced individual to head an already established team focussed on Financial Intermediary clients (External Asset Management, Family Office, Multi-Family Office… etc). Having already built a successful team, our client would like to build on this whilst also expanding their footprint within this market.RESPONSIBILITIES FOR DESK HEAD• Develop and Implement Marketing Strategy for Financial Intermediaries• Management/Training Read more […]
Private Banker Scandinavia/Europe/Asia/Middle East – Geneva recruitment
Our client, a European Bank with very strong rating, bank is looking to strengthen its existing team. In order to execute this strategy, the Head of Wealth Management is looking to hire several additional experienced Private Bankers to work from their Geneva offices. The Bankers should ideally have experience on treating clients from the following markets:-Scandinavia or other European markets -Middle East or AsiaMissions:-Develop new business and grow the banks Assets Under Management. Searched profile: -In-depth knowledge and network of UHNW/HNW private clients in chosen market. -Proven ability Read more […]
Credit Delivery Junior Manager recruitment
Junior Management position – Credit Delivery – Business BankingFixed Term ContractLocation: DublinSalary: €45k – 55kOur client, an Irish Bank, is looking to add a customer focused, strategic thinking Junior Manager with extensive Credit knowledge to their already strong team.Overview of the roleThe primary objective is the rebuilding of a high quality and consistent service that is easily accessible by our small business customers. It will set about ensuring the range of products is right for the market and work towards removing any obstacles preventing viable businesses getting access to Read more […]
Head of Internal Communications recruitment
In this highly visible role you will work at head-office level within the Retail Business Banking division, providing leadership to a team of six based across London, Lithuania, Manchester, and India. You will take a leading role in providing best-practice, strategic internal communications support to Business leaders to enable a high performing and engaged workforce. There will be an emphasis on the team’s end-to-end delivery under your direction of strategic and change communications projects across all channels, working closely with the Banking leaders and HR. The pace will be quick Read more […]
Service Officer – Canada Sq recruitment
Job Purpose: To provide an excellent service to Citibank UK and Global Banking customers in a professional and friendly manner. Identify opportunities and introduce clients to Personal Bankers who will offer solutions to meet the client’s needs. Full adherence to all Citi policies and procedures Job Background/context: The Teller/Branch Service Officer will be required to sign a flexible contract to cover 40 hours per week, from Monday to Saturday. The Teller/Branch Service Officer may be required at any given time to assist where necessary at another location. As the point of contact and face Read more […]
SENIOR CLIENT ADVISOR – Eastern Europe (H/F) recruitment
La Banque Internationale à Luxembourg is the oldest bank of Luxembourg financial centre. Founded in 1856, it was a part of Dexia group until its recent reorganisation. Important investments confirm la BIL as a centre of reference for the International Wealth Management, with two centres of expertise, Luxembourg and Switzerland. Primary Responsibilities: Initiate and develop relationships within the private banking environment in order to acquire new clients from the Russian region.Develop and maintain a network of intermediaries related to the targeted market.Detect client needs and Read more […]