- about the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulatiabout the companyThe Client is an esteemed foreign bank with more than 80 years of history and a wide range of business units across the region. about the roleResponsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in compliance with local regulati
- about the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent cabout the companyAn established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.about the jobReview periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulationsAssess the legitimacy of client source of wealth and coordinate with internal business units to secure independent c
- 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
