in Private Banking. The role involves leading a team of KYC staff and implementing KYC/AML processes in compliance... with regulations. Candidates should have at least 15 years of banking experience, with a minimum of 8 years in Private Banking...
Your Customer (KYC) division in Private Banking. The successful candidate will lead a team of around 50 staff, focusing on KYC/AML... of banking experience, with a strong track record in Private Banking. Exceptional leadership and analytical skills are essential...
KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions.../KYC/SOW experience acquired from international banks Relevant credentials as AAMLP and CAMS Understanding of Private...
staff. Requirements KYC/AML specialist in Private Banking or Wealth Management. Minimum of 3–4 years of experience...We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities...
Legal Counsel/Senior Paralegal, Global Private Bank Global Industry Leader in Private Banking In-House Legal Advisory... fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Experience with Private Banks Bridge between Front...
Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global... region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks...
requirements Provide back office private banking operations support that called for liaison with front office and KYC teams...Front Office Sales Support Business Manager, Private Bank Sales Support Leader & Business Management Our Client...
such as client onboarding, KYC, AML, system architecture/ pre- or post-implementation, reviews; IT regulatory & licensing reviews... markets (client on-boarding / KYC / AML / investment product suitability and other regulatory compliance, front office...