job details about the company Our client is a global Private Bank, with a strong presence across APAC, Europe... in banking client documentation and maintenance Team player Good knowledge of Microsoft Office applications To apply online...
6-month contract | Private Bank Mon to Fri; 9 am – 6 pm Central Responsibilities: Conduct ongoing AML/CFT... reviews and monitor client account and transaction flows, coordinating with front-line staff for clarifications...
investment solutions and family office services. Mission The Client Onboarding Officer will be part of the Client Business... Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Officer will collaborate...
provides an opportunity to develop an in-depth knowledge of all asset classes and products offered by the Private Bank... and products offered by the Private Bank Act as a primary contact with external clients for day to day account administration...