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Selby Jennings

London, United Kingdom

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State Street Corporation

Quincy,

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Goodman Masson

D??sseldorf, Germany

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BNY Mellon

Pittsburgh,

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Deutsche Bank

London, United Kingdom

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Eames Consulting

Singapore, Singapore

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London, United Kingdom

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BNY Mellon

Lake Mary,

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BNY Mellon

Jersey City,

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eFinancialCareers

London, United Kingdom

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Goodman Masson

London, United Kingdom

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Associate FCC/KYC Compliance - Global Securities Firm
My client is a well known international securities firm. The offer ECM,DCM, sales and trading, and M&A services and products. They have a strong presence globally and have several hundred staff in their HK office. Description This role will report directly to the Head of Financial Crime Compliance whilst working alongside several colleagues The main duties include KYC, due diligence review, CDD, and AML transaction monitoring This role requires direct liaison with their china entity on KYC/AML matters take part in ad hoc projects when necessary Profile bachelor degree minimum 3-5 years of KYC experience from Financial Services Firm must have ACAMS qualificat


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