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     POSITION DETAIL

 


Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and reviewing client documentation.

 

Escalating potential KYC issues to the KYC team manager and/or senior business management.

 

Documenting potential issues, mitigating factors and rationale for approval in the relevant systems.

 

Managing document retention in accordance with applicable AML regulation and firm policies.

 

Implementing applicable AML policies and procedures.

 

Collaborating closely with the global Anti-Money Laundering/Suspicious Activities Group, the Government Sanctions Group, the Anti-Bribery Group, the Electronic Communications Surveillance Group, and the Global Surveillance Group

 

Skills: Basic Requirements:

 

Strong analytical, investigative and risk assessment skills

 

Ability to prioritize demanding workflows, detailed-oriented and well organized

 

Ability to take ownership, work independently and yet still be team-oriented

 

Excellent written and verbal communication skill

 

Effective interpersonal skills

 

Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexis

 

 

 

 


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