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PER, Private Equity Recruitment

Dubai, United Arab Emirates

Alexander Ash Consulting

London, United Kingdom

CME Group

London, United Kingdom

Selby Jennings

Manhattan,

Deutsche Bank

Jacksonville,

PER, Private Equity Recruitment

Munich, Germany

BNY Mellon

Manchester, United Kingdom

Deutsche Bank

Chicago,

BNY Mellon

Manchester, United Kingdom

PER, Private Equity Recruitment

Doha, Qatar

State Street Corporation

London, United Kingdom

Morgan McKinley

London, United Kingdom

BNY Mellon

Lake Mary,

PIMCO

Newport Beach,

S&P Global

Singapore, Singapore

Deutsche Bank

Singapore, Singapore

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Wholesale KYC Operations, Wealth Management - KYC Analyst
Responsibilities Exhibit the highest standards of customer service with clear transparent communication to the banker articulating on-boarding requirement and time commitments Single point of contact to appropriately route all queries for responsible cases, including issues around PEP, screening, regulatory, compliance, legal, operational risk Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate Understanding and implementation of KYC standards, guidelines, policies and procedures Confidential handling and maintenance of sensitive client data and documentation Collection and verification of confidential client data via pu


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