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We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.
This is an excellent opportunity to join a prestigious financial services organization as KYC specialists.
Our client is a well-known Investment Bank with global coverage. Currently, they are hiring for QA Analyst to join the team to deliver the high quality standards in KYC and client lifecycle procedure.
Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.
Our client is one of the most reputable international banking group securities sector, with over 100 years history specialising in provide investment and wealth management services for corporate clients. They are currently looking for a KYC Analyst with focus in end to end KYC process. The successful candidate should have at least 3 years of working experience in KYC field, familiar with institutional, FI and fund clients within banking industry.
The KYC Data Migration Specialist will play a key role in ensuring the smooth transition and accurate migration of client data within the financial services industry.
A well-established law firm is seeking an experienced Legal Secretary to provide executive-level support to the Managing Partner with a focus on KYC/engagement letters screening, scheduling, and general secretarial support.
Prior experience supporting senior/equity partners within law firms is essential.
Our client is one of the top tier international banking group with focus in investment banking division. They are currently looking for an Onboarding Analyst with focus in end to end onboarding check and client documentation review for investment banking clients. The successful candidate should have relevant business degree background with good working experience in onboarding/ KYC field.
Our client is a top American Private Bank and they are looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in client services, ARM, account opening, client onboarding for private banking/ corporate banking clients. Fresh graduates with relevant interns are welcomed.
As an Admin Assistant in the financial services industry, you will provide high-level administrative and organisational support to ensure the smooth operation of daily activities. This role requires exceptional attention to detail and the ability to manage multiple tasks efficiently
The role of Data Scientist - Customer Lifetime Value & Predictive Analytics focuses on leveraging advanced analytics to drive data-driven insights and solutions within the insurance industry. This position requires expertise in predictive modeling and customer analytics to support business decisions.
Our client is a well-known Investment Bank with global presence. Currently, they are looking for a Controller to join their team in monitoring Trading Activity.
This is an exciting opportunity to join a dynamic team as a Finance Business Partner, driving budgeting, forecasts, and expense oversight while delivering key insights.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
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