, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division. Job Description Review and assess account...Investment Bank Excellent Exposure About Our Client Our client is a Global Investment Bank...
, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division. Job Description Review and assess account...Investment Bank Excellent Exposure About Our Client Our client is a Global Investment Bank...
environment. Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation...Client Details Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding...
's source of wealth profile, background check results and supporting documents for corroboration of Source of Wealth (SOW... Our client is one of the largest American Investment/Private banks, headquartered in New York City...
Investment Banking Excellent Exposure About Our Client Our client is a well-known Global Investment Bank... communication skills in English Ability to work effectively in a fast-paced, dynamic environment. Experience with Source of Wealth...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the... environment. Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the... environment. Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the... environment. Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation...
and Australia high net worth clients. The private wealth management division provides highly personalized, best in class investment... Strong Knowledge in KYC processes and documentation (CIP, Ownership structures, trigger events and Source of Wealth/Funds), industry...
source of wealth. Escalate complex or high-risk SoW cases for further review and approval. Obtain and evaluate supporting... services. Strong understanding of AML/KYC regulations, especially related to SoW verification. Experience with onboarding...