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Your new company A leading global financial services firm providing is looking for a compliance associate for their private banking team. This is a 6-month contract.
Your new role
To provide simple advisory and consultancy service to the Business on the Private Banking CDD procedures
To support the Compliance team in establishing and monitoring appropriate arrangements for meeting legal and regulatory obligations and high standards of conduct of business, in accordance with Group and local standards.
Ensure data protection and client confidentiality.
Supporting Private Bank in conducting quality assurance check on client due diligence performed by the Business and identify generic reputation, ethical, regulatory and AML/CFT risks
Assist the Compliance team in the preparation of monthly management reports
What you'll need to succeed
Bachelor degree holder/major in Accounting, Finance, Economics and/or related disciplines.
Minimum 5 years of client due diligence experience in banking industry with a strong preference for private banking experience.
Good communication and interpersonal skills.
Ability to work under pressure, meet deadlines and work effectively with business units.
Proficiency in English, written and spoken.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.