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International Fellowship of Christians and Jews

Chicago , Illinois

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KYC/Business Controls Manager - Top Investment Bank
About Our Client Our client is Top Investment Bank and they are looking for Business Control Unit Risk (Non-Japan Asia) to handle KYC periodic remediation, documentation, BU operational risk monitoring/remediation processes, management risk reporting. They have offices in more than 41 countries with 75,000 employees and ranked in the Fortune 500 for their large total revenue. Job Description Responsible for managing periodic remediation for IED in the Asia-Pacific region Handle documentation of processes and procedures around client management (onboarding, offboarding, periodic client review) Ownership of business unit operational risk monitoring and remediation processes which entails actively identifying and reme


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