- about the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Ensure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedAssist in name searches for Compliance andabout the company Our client is a global Private Bank, with a strong presence across APAC, Europe and America.about the job Ensure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately tracked and escalatedAssist in name searches for Compliance and
- about the companyEstablished for over 60 years, the Client is a leading private bank offering a full suite of global financial services and capabilities around the world.about the rolePerform end-to-end KYC onboarding and periodic review of clients to ensure adherence to bank policies and regulatory requirementsPerform client outreach on documentation Perform name screening and adverse news searches Validate Source of Wealth (SoW) corroboration Perform tabout the companyEstablished for over 60 years, the Client is a leading private bank offering a full suite of global financial services and capabilities around the world.about the rolePerform end-to-end KYC onboarding and periodic review of clients to ensure adherence to bank policies and regulatory requirementsPerform client outreach on documentation Perform name screening and adverse news searches Validate Source of Wealth (SoW) corroboration Perform t
- about the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and suabout the companyOur client is a renowned corporate bank, with presence across Asia. about the jobCoordinate with the Front Office on client account openings and periodic KYC reviews.Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.Verify and maintain proper records of customer identification and su
- about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality comabout the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality com
- about the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality cabout the company Our Client is a renowned Private Bank with global presence.about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress true matches for sanctions and other AML/CFT risks from screeningEnsure timely and high-quality c
