Kyc Aml Jobs

Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...

Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...

Private Banking KYC Manager / Senior KYC Checker - International Bank (6 months contract)My client is a well-established international bank and we are recruiting for a Private Banking KYC Manager / Senior KYC Specialist to be based in Singapore. This is an excellent opportunity to join a regional KYC function supporting Private Banking, Corporate B...