Private Banking Compliance Specialist

Private Banking Compliance SpecialistWe are seeking a highly skilled professional to join our team as a Private Banking Compliance Specialist.This is a 1 year contract role, and we are looking for an individual who can bring their expertise in KYC compliance to our private banking department.Key responsibilities will include ensuring that all client...

Job Opportunity in Private Banking ComplianceWe are seeking a highly skilled professional to join our team as a Private Banking KYC Analyst. The ideal candidate will have experience in compliance and risk management, with a strong understanding of AML/CFT and CDD standards.The successful candidate will be responsible for ensuring timely and compliant...

Job Title: Private Banking SpecialistAs a Private Banking Specialist, you will be responsible for conducting holistic Know Your Customer (KYC) reviews for Private Banking and High-Net-Worth Individual clients.Conduct comprehensive KYC reviews to identify and mitigate potential risks.Perform in-depth Source of Wealth (SOW) reviews, benchmarking, and detailed...

Compliance Professional - Private BankingWe are seeking a skilled Compliance Professional to join our team. As a key member of our Private Banking division, you will be responsible for conducting holistic reviews and ensuring compliance with regulatory requirements.Responsibilities:Conduct thorough reviews of Private Banking clients to ensure adherence to...

Job Title: KYC Specialist, Private BankingOur team is seeking a highly skilled and experienced KYC Specialist to join our private banking division. As a key member of the team, you will play a crucial role in ensuring that all client onboarding processes are completed efficiently and effectively.Key Responsibilities:Collaborate closely with Relationship...

Be a pioneer in a newly setup Private banking platform of an established FI. **Responsibilities** - Assist the Head of Compliance in the managing the compliance function for the Private banking business unit - Provide advice to stakeholders and ensure the bank complies with all regulatory/legal requirements as well as internal policies - Provide advice to...

Senior KYC Specialist in Private BankingThis role focuses on conducting thorough assessments of client relationships to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.The ideal candidate will have a deep understanding of regulatory standards and be able to identify potential risks associated with new and existing...

Compliance Officer, Private BankingJob Description:We are seeking an experienced Compliance professional to support the regulatory compliance function within our Private Banking business.The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective...

Compliance Officer, Private Banking Job Description: We are seeking an experienced Compliance professional to support the regulatory compliance function within our Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of...

Our client is seeking an experienced **Compliance professional to support the regulatory compliance**function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks. **Key...