- About the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating witAbout the CompanyA leading international private banking institution.About the JobThis role will primarily be responsible for:Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.Communicating wit
- about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpeabout the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America. about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesPromptly escalate potential or confirmed hits according to required timelinesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExpe
- 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
