Our client is an internationally active private bank that offers asset management for private individuals and financial intermediaries.
about the job.
- Perform KYC duties including due diligence name screening, reviewing of AML risk assessment factors and managing all new accounts opening
- Conduct periodic reviews and controls (Second Line of Defence)
- Performance sanctions, politically exposed person screening & assessments and adverse media checks
- Act as point of contact for any escalation raised by the front office
- Manage all alerts within the target timeliness without compromising the quality and completeness of the an...
Full-Time
Financial Specialists