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Steward Guide Wealth Partners

St Charles, Illinois

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The First National Bank of Newtown

Newtown, Pennsylvania

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Morgan McKinley

Singapore, Singapore

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Alexander Ash Consulting

London, United Kingdom

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Carnegie Mellon University

Pittsburgh, Pennsylvania

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Schroders Investment Management

London, United Kingdom

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DBS Bank Limited

Singapore, Singapore

Selby Jennings

Singapore, Singapore

Eames Consulting, EA Licence No: 16S8091

Singapore, Singapore

Selby Jennings

Singapore, Singapore

Willbanks Metals Inc

Fort Worth , Texas

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JMM CPA

Northbrook,

BNY Mellon

Pittsburgh, Pennsylvania

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Conifer Revenue Cycle Solutions

Nationwide

Morgan McKinley

Singapore, Singapore

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Assistant Manager - KYC - Corporate Banking
An international corporate bank is looking for a KYC Assistant Manager to manage client onboarding requests and facilitate the end to end KYC process, team coaching experience is preferred Responsibilities - Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process end to end - Perform account documentation checking for new account opening and existing accounts - Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and incident driven reviews - Work closely with Legal and Compliance on documentation requirements and ensure compliance with regulatory controls - Conduct enhanced due dilig


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