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Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the Wealth Management name screening team to handle name screening and documentation review for APAC PB/ HNW clients. The candidate should have 2-5 years of working experience in name screening, documentation review for PB/ HNW clients within international private bank.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
This position is to assist the deal team to complete investment projects.
The role will be providing analytic support and insights within the financial services industry. This position offers an excellent opportunity to work closely with the banking and financial services department to deliver high-quality results.
Our client is a Global Investment Bank, seeking for a Product Controller to join their Global Markets Team in supporting daily trading activity and P&L reporting.
The Analyst role in the investment bank requires expertise in managing community-focused projects and ensuring effective collaboration within the corporate engagement department.
We are seeking a detail-oriented CDD/EDD/KYC/AML/Client On boarding to join a team in the Financial Services industry.
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