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Business Risk Management Manager, Private Banking
My client is a well-established regional bank, they are now seeking for high-caliber Relationship Manager/ Team Lead to join their expanding team.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are looking for a Senior Financial Accountant to handle head office/ financial reporting, financial accounting, general ledger, month end closing. The candidate should have 8-10 years of working experience in head office/ financial reporting, financial accounting with strong knowledge in T24 / SAP within banking industry.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
A Client Onboarding Analyst role has opened up in a Swiss Private Bank. This role will assist Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review, data entry for PB/HNW clients within private banking, immediately available candidates preferred.
Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.
A Credit Controller role has opened up in a Swiss Private Bank. This role will assist Credit Administration & Control team to work closely with RMs to manage daily margin, credit control and monitoring, payment validation and MI reports. The candidate should have 3-5 years of working experience in credit control and monitoring, margin calls management within private banking industry, immediately available candidates preferred.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to handle KYC, client documentation checking for private wealth management client. The successful candidate should have relevant of working experience with focus in KYC field within private banking sector, fresh graduate with relevant internship experience is also welcomed!
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Credit Risk Associate to handle credit/ margin/ retail risk in 1st line of defence with rich product exposure in loan and deposit. The successful candidate should have at least 5 years of working experience in credit risk field for private banking clients.
Our client is a top American Investment Bank and they are currently looking for a Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews and transaction monitoring. The candidate should have 2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth management.
Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the 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 ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.
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 Investment Analyst to handle various investment products financial & data analysing in reviewing financial statement. The successful candidate should have 3 to 5 years of working experience, preferably in private banking/ wealth management, with good knowledge in investment products.
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