AI Job Assist
Job Seekers, Welcome to CAIA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 912 Jobs
Create Alert
Loading... Please wait.
Texas Municipal Retirement System Logo
Texas Municipal Retirement System

Austin, Texas

State Street Corporation

Sydney, New South Wales, Australia

Eames Consulting

Singapore, Singapore

State Street Corporation

Luxembourg, Luxembourg

Citi

London, United Kingdom

Capteo

Paris, France

HSBC

Paramatta, New South Wales, Australia

Deutsche Bank

Birmingham, United Kingdom

Deutsche Bank

Birmingham, United Kingdom

BNY Mellon

London, United Kingdom

Deutsche Bank

Sydney, New South Wales, Australia

eFinancialCareers

London, United Kingdom

eFinancialCareers

London, United Kingdom

Deutsche Bank

Frankfurt am Main, Germany

eFinancialCareers

London, United Kingdom

Loading... Please wait.
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


This job listing is no longer active.

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