- about the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as welabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the jobAs part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring systemResolve alerts promptly, ensuring that significant issues are thoroughly investigated and escalated as neededOffer high-quality advice and training to stakeholders regarding the controls performed, as wel
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately trackabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure document deficiencies are accurately track
- 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 coabout 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 co
- 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 coabout 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 co
- 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 coabout 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 co
- about the companyA leading global financial institution with a strong market presence is expanding its regional operations. The organization is highly regarded for its stability, corporate governance, and commitment to operational excellence across the Asia-Pacific region.about the jobOversee third-party risk management and vendor partnerships across AsiaDrive the full lifecycle of vendor management, including strategic sourcing, detailed due diligence, coabout the companyA leading global financial institution with a strong market presence is expanding its regional operations. The organization is highly regarded for its stability, corporate governance, and commitment to operational excellence across the Asia-Pacific region.about the jobOversee third-party risk management and vendor partnerships across AsiaDrive the full lifecycle of vendor management, including strategic sourcing, detailed due diligence, co
