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Join a leading global financial services firm renowned for its strong presence in wealth management, investment banking, and capital markets.This role focuses on conducting due diligence for Private Wealth Management (PWM) products within the financial services sector.
Our client is a well-known Investment Bank with global presence.Currently, they are looking to hire an experienced Margin Risk Associate (First Line of Defense) to join their team in Private Wealth Management.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
As a VP, Back Office in the financial services industry, you will oversee and manage the operational functions related to banking and financial services. You will ensure efficiency and compliance while driving process improvements within the back office.
Compliance & Operations Associate - Top Chinese PE firm
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.
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