Officer, KYC Quality Assurance, Private Bank

Job Summary:Deutsche Bank is seeking a highly skilled KYC Analyst to join our Private Banking team. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, focusing on new client account openings and Know-Your-Client/ Source of Wealth aspects.Key...

At Citi, we're dedicated to serving the world's wealthiest individuals and their families. Our Citi Private Bank (CPB) team offers customized services to help protect and responsibly grow their wealth. We're currently seeking a high-caliber professional to join our team as a Senior KYC Quality Assurance Analyst, Private Bank. In this role, you'll be...

About the RoleCiti is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team. In this role, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.Key...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan...

Citi Private Bank Job Description:We are seeking a highly motivated Officer, KYC Quality Assurance to join our team in Singapore.The ideal candidate will have 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions.Responsibilities include performing independent Client Onboarding KYC due diligence functions of new and...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting.Job Summary:The successful candidate will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients, analyzing information gathered to fulfill onboarding...

Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting. As a key member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients.Key Responsibilities:Analyse information gathered to...

About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance Specialist to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our client onboarding process and maintaining the highest standards of anti-money laundering (AML) and know-your-customer...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

About the Role:We are seeking a highly skilled and experienced Private Banking Specialist to join our team at Deutsche Bank. As a key member of our Private Banking Operations team, you will play a critical role in ensuring the timely and accurate processing of client accounts and transactions.Key Responsibilities:Ensure timely account openings and response...

About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control team, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams, including private bankers, operations, and...

About the Role:We are seeking a highly skilled and experienced Private Banking Specialist to join our team at Deutsche Bank. As a key member of our operations team, you will be responsible for ensuring timely account openings and providing SME advice to Front Office on complex account structures and KYC/AML cases.Key Responsibilities:Ensure timely account...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.Responsibilities Account opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Private Banker. As a key member of our operations team, you will be responsible for ensuring the smooth execution of our Private Banking services.Key ResponsibilitiesAct as first line of control and provide quality assurance in the Know Your Customer (KYC)...

About the Role:We are seeking a highly skilled and experienced AML/KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest standards of compliance and risk management in our Private Banking operations.Key Responsibilities:Acting as first level control and providing quality assurance in...

Roles & ResponsibilitiesContract Duration: 6 Months | Private Bank Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account...

About the Role:We are seeking a highly skilled and experienced Private Banker to join our team at Deutsche Bank. As a Private Banker, you will be responsible for providing exceptional client service and support to our high net worth clients.Key Responsibilities:Acting as first line of control and providing quality assurance in the KYC process;Providing...