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State Street Corporation

Kuwait City, Kuwait

Bank Of China (Hong Kong) Limited

Hong Kong,

Deutsche Bank

Birmingham, United Kingdom

Deutsche Bank

London, United Kingdom

State Street Corporation

Atlanta,

PER, Private Equity Recruitment

London, United Kingdom

State Street Corporation

Atlanta,

Bank Of China (Hong Kong) Limited

Hong Kong,

eFinancialCareers

London, United Kingdom

BNY Mellon

Pittsburgh,

Morgan Stanley

West Conshohocken,

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Intermediate Representative, Anti Money Laundering/Prevention/KYC
Overview AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues. Conducts QSS real time scans in order to identify new risks, events or situations that could affect a clients risk level / profile. Reviews


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