On Site 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...

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...