Wealth Management Client Due Diligence Team Lead

Job Your role Are you incredibly organized with an eye for detail? Do you enjoy client servicing and delivering best in class experience for them? Are you passionate about driving process simplification & automation? We're looking for someone like th

Your field of responsibility Your responsibilities include: * Support new mandate to review adverse news screenings of clients during the account structure changes in the service level agreed time, minimizing risks, delays and improving the

Your field of responsibility Your responsibilities include: . Conduct adverse news screenings of clients in the service level agreed time, minimizing risks, delays and improving the quality standards ensuring full compliance with all relevant requi

Mercer's Wealth Operational Due Diligence team, Sentinel, is looking for the following position located in the New York, Chicago or Boston office. Operational Due Diligence (ODD) Consultant What can you expect? * Mercer Sentinel is a global g

This position within the Singapore COO Department is responsible for planning and leading a multi-year program to support our front office in uplifting the standards of the CDD write-up and documentation for our existing clients. Reporting to the Hea

Job Your role Your role Are you incredibly organized with an eye for detail? Do you enjoy client servicing and delivering best in class experience for them? Are you passionate about driving process simplification & automation? We're looking for someo

UOB Private Bankis dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients financial objectives, we provide tailored products and solutions that draw on the Group's c

Job Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Are you making clear and substantiated decisions? We're looking for an AML due diligence officer to: . perform and

We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged

A career at PwC is more than "just" a job. It's about being part of a purpose-led firm that builds trust in society and solve important problems. We help our clients to make informed decisions and operate effectively within them. At PwC, we are commi

Responsible for providing administrative and CDD support for the bank's AML processes to support the front office for the onboarding and maintenance of Independent Asset Managers ("IAMs"). The successful candidate is expected to be knowledgeable in C

This position within the Singapore COO team is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients. The successful candidate is expected to be know

Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as Client Due Diligence Specialist in the Name Screening, Client Due Diligence (Associate/ Senior Associate) team! At Bank of Singapore, we are constantly on

This position within the Singapore COO team is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients. The successful candidate is expected to be know

Job Responsibilities As the lead, your key responsibilities include: * Provide leadership to the team on day to day transaction processing on deposit and withdrawal functions. Ensuring that control process such as signature verification, appropri

This position within the Singapore COO team is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients. The successful candidate is expected to be know

About PwC A career at PwC is more than "just" a job. It's about being part of a purpose-led firm that builds trust in society and solve important problems. We help our clients to make informed decisions and operate effectively within them. At PwC, we

Our client is a UK financial institution with clients in Rates, FX & Money Markets, Emerging Markets, Equities, Credit products, Energy and Commodities market. Currently looking for a strong middle office person to lead a team of four. Please contact

Position Overview OVERVIEW: Deutsche Bank's Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all as

Position Overview OVERVIEW: Deutsche Bank's Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all as