Expert Risk Assessment Specialist in Private Banking

Job Title: Private Banking KYC AnalystJob Description:Our bank is seeking a skilled professional to support the front office in ensuring timely and compliant onboarding of new clients. This role requires a strong understanding of AML/CFT and CDD standards, as well as familiarity with regulatory requirements for Private Wealth account types.The ideal...

Job Title: Private Banking KYC Analyst Job Description:We are seeking a highly skilled and experienced Financial Risk Specialist to join our team in Private Banking. The ideal candidate will have a strong background in risk assessment and management, with excellent analytical and problem-solving skills.Required Skills and Qualifications:Strong understanding...

**Responsibilities**: - As second line of defence and a credit/risk specialist, support the credit/risk activities in PBS / GPB and provides risk oversights function in PBS / GPB focusing on credit risk management. - Manage credit portfolio and provide risks oversights on credit risk taking activities within PBS / GPB. - Exercise credit delegation authority...

AML SpecialistWe are seeking a highly skilled professional to join our team as an AML specialist. The ideal candidate will have strong expertise in risk assessment documentation, holistic KYC reviews, and SOW benchmarking and write-up.Key Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project requirements.Perform detailed risk...

Job DescriptionWe are seeking a detail-oriented professional to conduct thorough client reviews, ensuring compliance with anti-money laundering standards and client onboarding processes.This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.Conduct in-depth...

Job Opportunity:We are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution.The ideal candidate will bring expertise in Private Banking, robust analytical skills, and the ability to perform holistic KYC assessments with minimal supervision.Key Responsibilities:Conduct detailed Source of Wealth (SOW) assessments and...

Private Banking Assurance SpecialistThis pivotal role conducts Private Banking product-focused testing to address Compliance risks, engaging with stakeholders globally.Strong expertise in Private Banking and exceptional investigative skills are essential. The ideal candidate possesses a proven track record of high performance and timely delivery.The focus is...

Private Banking Compliance Expertise OpportunityWe are seeking a highly skilled professional to join our team as a Private Banking KYC Analyst. The ideal candidate will have expertise in compliance and risk management, with a strong understanding of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) and Customer Due Diligence (CDD)...

We are seeking a diligent and detail-oriented professional to join our team in conducting thorough client reviews, ensuring compliance with anti-money laundering standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients. ...

Job SummaryWe are seeking a seasoned legal expert to lead our private banking team. As Senior Legal Counsel, Private Banking , you will provide strategic legal advice and guidance to support the growth and development of our business.Key Responsibilities:Provide expert legal counsel to senior management and business teams on complex cross-border...