Job Seekers, Welcome to PA Banking Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
NEW! NEW!
NEW! NEW!
Deutsche Bank
Frankfurt am Main, Germany
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
Deutsche Bank
Frankfurt am Main, Germany
NEW! NEW!
NEW! NEW!
Credit Suisse
Brugg, Switzerland
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
SOCIETE GENERALE
London, United Kingdom
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
Alexander Ash Consulting
London, United Kingdom
NEW! NEW!
KPMG
Luxembourg, Luxembourg
Deutsche Bank
Frankfurt am Main, Germany
Loading... Please wait.
Compliance Manager (AML/KYC & Regulatory) - Corporate Banking
About Our Client Our client is a reputable bank headquartered in South Asia that is growing and expanding its global footprint. They are looking for someone experienced in AML and KYC in the Corporate and Wholesale Banking space to join their expanding team. Job Description This role entails managing different facets across the spectrum of Compliance in Banking. Reporting to the Head of Compliance, this role is responsible for: AML/KYC: Review and approval of on-boarding and credit proposals (from a compliance perspective) of corporate clients, transaction monitoring and name screening, and managing audit matters of the business Data Protection
Loading. Please wait.