Executive Access | KYC Officer

We are seeking an experienced Global Compliance Expert to join our team at Executive Access.**Job Summary:**The ideal candidate will be responsible for providing general compliance support including account opening processes, liaising with banks for documentation collection, and general operational support.**Responsibilities:Provide general compliance...

You will be required to Provide general KYC support including account opening process Liaising with the bank for documentation collection General operational support including remittance instructions Provide general administrative support to the company directors General management of facilities ​Requirements Familiar with general kyc processes for high...

At Executive Access, we are seeking an experienced Compliance Program Director to lead our global compliance program. This is a critical role that requires strong knowledge of current Securities and Exchange Commission (SEC) regulations.The ideal candidate will have prior working experience in a SEC regulated Private Equity firm and possess at least 10 years...

You will be required to support the company directors in the following General administrative duties General Finance and accounting related work Liaising with bankers to provide documentation for KYC purpose To qualify for this role, you must possess Minimum 2 years working in a family office environment Some prior experience in general...

You will be required to support the company directors in the following General administrative duties General Finance and accounting related work Liaising with bankers to provide documentation for KYC purpose To qualify for this role, you must possess Minimum 2 years working in a family office environment Some prior experience in general finance experience...

Executive Access is seeking a highly skilled Corporate Support Specialist to join our team.As a key member of our organization, you will be responsible for providing administrative support to our company directors. This includes general administrative duties, such as maintaining records and handling correspondence, as well as finance and accounting related...

About Executive AccessExecutive Access is a prestigious organization that requires highly skilled professionals to support its operations. We are committed to delivering exceptional services and strive to maintain the highest standards of excellence.Job OverviewWe are seeking a Financial Compliance Specialist to join our team. This role will involve...

We are seeking a highly skilled and experienced Executive Assistant to support our company directors in various administrative duties.General administrative tasks, including finance and accounting related workLiaising with bankers to provide documentation for Know Your Customer (KYC) purposesTo qualify for this role, you must possess:A minimum of 2 years'...

You are invited to apply for a challenging role as Business Operations Coordinator at Executive Access.Job SummaryThis is an exciting opportunity to support our company directors in various administrative and finance-related tasks. If you have a strong background in family office environments, general finance experience, and hold a degree or diploma...

About Executive AccessWe are a leading organization providing exceptional services to our clients. Our commitment to excellence drives us to deliver top-notch solutions that meet their evolving needs.

Roles & ResponsibilitiesAbout this role:We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines.Responsibilities: Check and Validate...

Roles & ResponsibilitiesAbout this role:We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines.Responsibilities: Check and Validate...

Chief Compliance Officer - Private Equity - SEC Licensed entity - Global Coverage My client is an international private equity firm with a global presence. Due to expansion, they are seeking a senior director with expertise in SEC regulations and a strong background working in Private Equity firms to join them in a Global Compliance role. Please note that...

Job Summary:We are seeking a highly skilled and experienced Global Compliance Strategist to join our team at Executive Access.The successful candidate will be responsible for managing and implementing all aspects of our global compliance program, including an internal compliance team and third-party compliance analysts. This role requires strong knowledge of...

Job DescriptionWe are seeking an experienced Chief Compliance Director to join our team at Executive Access.Job SummaryThe Chief Compliance Director will be responsible for managing and implementing the firm's global compliance program, including an internal compliance team and third-party compliance analysts. This role requires a strong understanding of...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

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...

You will be required to Manage and implement all aspects of the firm's global compliance program, including an internal compliance team and third party compliance analysts. Assessing and responding to time-sensitive compliance-related inquiries from the senior leadership team, the legal and compliance team, the investor relations team, the operations team,...