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.
Search Results: 163 Jobs
Create Alert
Loading... Please wait.
Michael Page

London, United Kingdom

NEW! NEW!
DBS Bank Limited

Singapore, Singapore

NEW! NEW!
BNY Mellon

Manchester, United Kingdom

NEW! NEW!
NEW! NEW!
BNY Mellon

Manchester, United Kingdom

NEW! NEW!
Eames Consulting

Singapore, Singapore

NEW! NEW!
DBS Bank Limited

Singapore, Singapore

NEW! NEW!
Bank Of China (Hong Kong) Limited

Hong Kong,

NEW! NEW!
Deutsche Bank

Birmingham, United Kingdom

NEW! NEW!
NEW! NEW!
Deutsche Bank

Birmingham, United Kingdom

NEW! NEW!
NEW! NEW!
NEW! NEW!
BNY Mellon

Pittsburgh,

Morgan Stanley

Los Gatos,

Loading... Please wait.
KYC Officer (Investment Bank)
Junior operations officer to take care client on boarding, KYC and periodic review. Review the policies and follow through the AML procedures. About the company An investment bank building on over 30 years of delivering first-class business in a first-class way. With offices in more than 41 countries, the employees serve clients worldwide. About the role The team is responsible for regulatory program at onboarding of new and existing clients, and ongoing client and delivery instructions screening for Negative Media, Politically Exposed Pearson's (PEPs) and Sanctions. Responsible for Institutional Securities Group, Investment Banking, International Wealth Management in Hong Kong, Bangal


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.