- about the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbilityabout the companyOur Client is an established Private Bank with global footprints.about the jobPerform independent review of client profiles for completeness of KYC information and due diligencePerform name screening and adverse news searchesValidate source of wealth (SOW) corroborationsPerform transactions reviewLiaise with internal stakeholdersskills and experience required>2 years of experience in Private Banking KYCGood communications skillsAbility
- about the companyOur client is a well established Private Bank with a global footprint.about the job1st line support to map risk controls and processesUnderstands policies/processes/control framework of the BankMapping current controls that are performed and identification of any control gapsSupport in the provision of risk statistics and periodic status updates to Managementskills and experience requiredNo prior experience requiredAnalytical skills with pabout the companyOur client is a well established Private Bank with a global footprint.about the job1st line support to map risk controls and processesUnderstands policies/processes/control framework of the BankMapping current controls that are performed and identification of any control gapsSupport in the provision of risk statistics and periodic status updates to Managementskills and experience requiredNo prior experience requiredAnalytical skills with p
- about the companyOur Client is a renowned European Private Bank with a worldwide presence.about the jobAct as an internal controller for the operational/business risk teamFollow the control guidelines and methodologies provided by Group officeCollate data & gather information from internal stakeholders for sampling, testing and data analysisInvestigate the root cause of the deviation and propose relevant remediation actions, in collaboration with internalabout the companyOur Client is a renowned European Private Bank with a worldwide presence.about the jobAct as an internal controller for the operational/business risk teamFollow the control guidelines and methodologies provided by Group officeCollate data & gather information from internal stakeholders for sampling, testing and data analysisInvestigate the root cause of the deviation and propose relevant remediation actions, in collaboration with internal
- about the companyOur Client is an established Private Bank with global footprints.about the jobPerform 1st level of controlsTake charge of the ICS and RCSA relating to the businessProvide advice, design and perform controls on the Bank’s sales, advisory process as well aspricing and suitability related controlsProvide advice, design and perform controls on the Bank’s cross border requirementsProvide advice, design and perform controls on best execution andabout the companyOur Client is an established Private Bank with global footprints.about the jobPerform 1st level of controlsTake charge of the ICS and RCSA relating to the businessProvide advice, design and perform controls on the Bank’s sales, advisory process as well aspricing and suitability related controlsProvide advice, design and perform controls on the Bank’s cross border requirementsProvide advice, design and perform controls on best execution and
- about the companyOur Client is one of the world's largest bank, offering an extensive range of products and services to Wholesale and High Net Worth Clients.about the jobCreation of country BCM policy and proceduresAssess business continuity riskPreparation of business continuity and crisis management planOversee business continuity regulatory requirementsConduct business continuity plan testingskills and experience required>3 years of experience in busabout the companyOur Client is one of the world's largest bank, offering an extensive range of products and services to Wholesale and High Net Worth Clients.about the jobCreation of country BCM policy and proceduresAssess business continuity riskPreparation of business continuity and crisis management planOversee business continuity regulatory requirementsConduct business continuity plan testingskills and experience required>3 years of experience in bus
- about the companyOur client is an established fintech firm with a global network.about the jobReview high risk accounts and escalate PEP and sanction alertsInvestigate suspicious activities and make recommendations for further actionsWork with stakeholders in reviewing of AML related transaction queriesAsssit with the filing of Suspicious Transaction Reports (STR)skills and experience required>2 years of AML experienceGood understanding of AML KYC/CDDGoabout the companyOur client is an established fintech firm with a global network.about the jobReview high risk accounts and escalate PEP and sanction alertsInvestigate suspicious activities and make recommendations for further actionsWork with stakeholders in reviewing of AML related transaction queriesAsssit with the filing of Suspicious Transaction Reports (STR)skills and experience required>2 years of AML experienceGood understanding of AML KYC/CDDGo
- about the companyOur Client is one of the world's largest bank, offering an extensive range of products and services to Wholesale and High Net Worth Clients.about the jobCreation of country BCM policy and proceduresAssess business continuity riskPreparation of business continuity and crisis management planOversee business continuity regulatory requirementsConduct business continuity plan testingskills and experience required>3 years of experience in busabout the companyOur Client is one of the world's largest bank, offering an extensive range of products and services to Wholesale and High Net Worth Clients.about the jobCreation of country BCM policy and proceduresAssess business continuity riskPreparation of business continuity and crisis management planOversee business continuity regulatory requirementsConduct business continuity plan testingskills and experience required>3 years of experience in bus
